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April 24, 2024
/PRNewswire/ -- Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, today...
May 9, 2023
The New Sensa Copilot for financial crime investigators is the first of many generative AI applications from SymphonyAI to drive vastly improved efficiency and deeper insights PALO ALTO
October 12, 2022
New Temenos FCM SaaS allows banks to compose and manage financial crime mitigation in a secure, continually evolving, self-service platform Temenos (SIX: TEMN) today announced that it is the first
September 20, 2022
/PRNewswire/ -- LexisNexis® Financial Crime Digital Intelligence, a financial crime compliance solution that leverages digital identity data to transform...
August 16, 2022
Quantifind has been recognized as an industry leader by Aite-Novarica Group for the Impact Award for AML: Best Financial Crime Investigations and Reporting...
August 15, 2022
Investegate announcements from Aite-Novarica Group, Aite-Novarica Group Announces Winners of the 2022 Fraud & AML Impact Awards
June 15, 2022
/PRNewswire/ -- Symphony AyasdiAI announced today that its SensaAML™ solution continues to be validated and is leading the redefinition of financial crime...
January 27, 2022
/PRNewswire/ -- SAS has earned the foremost best-in-class title in Aite-Novarica Groups Aite Matrix: Leading Fraud & AML Machine Learning Platforms. The AI...