SAS Tops Aite’s Fraud and AML Machine Learning Platforms Matrix
Aite-Novarica Group has named SAS the best-in-class vendor in its appraisal of the ultra-competitive fraud and anti-money laundering (AML) machine learning platform market SAS has...
Tag : AML
The 2021 APWG eCrime Symposium Examines the Economic and Behavioral Foundations of Cybercrime’s Runaway Expansion
New Symposium Management Team Brings in Trove of Important Cybercrime Research Papers on All Aspects of Cybercrime’s Burgeoning Menace APWG’s Symposium on Electronic Crime Research...
AI Startup ComplyCube Sees Staggering 500% Growth, Spurred by The Pandemic
ComplyCube, the global Identity Verification (IDV) provider, has reported a growth of over 500% year-on-year, driven by a 20 times increase of biometric checks on...
SAS an Enterprise Fraud Management Leader, Says Research Firm
Report cites SAS’ robust model explainability, intuitive machine learning algorithms, and flexible, configurable case routing prioritization Analytics and AI powerhouse SAS has emerged as a...
Idnow Introduces Automated Identity Verification For Highly Regulated Use Cases
IDnow enables an automated identity verification solution for highly regulated use cases, complying with Anti-Money-Laundering-Law in Europe, including Germany. IDnow, a leading European Platform-as-a-Service provider...
GWD-Compliant Identification Available Around the Clock for the First Time at IDnow
As one of the first providers, the IDnow platform will enable a 24-hour service for identity verification IDnow, a leading platform-as-a-service provider for identity verification,...
ThetaRay Partners with Google Cloud to Bring Advanced Anti-Money Laundering (AML) Solution to Payments Ecosystem
AI-Based Offering Detects New and Sophisticated Schemes Hidden Within Complex Cross-Border Transactions ThetaRay, a leading provider of AI-based Big Data analytics, announced a global partnership...
ComplyAdvantage Announces ComplyLaunch™
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer...