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Bank of Valletta adopts Resistant AI's Anti-Money Laundering product to tackle financial crime and meet evolving regulatory expectations
Prague, CZ (PRWEB) May 09, 2023 -- Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta,
Czech Republic Malta General Ryan Caruana Martin Rehak Transaction Forensics Money Laundering Reporting Officer
Source: prweb.com
Bank of Valletta Adopts Resistant AI's Anti-Money Laundering Product to Tackle Financial Crime and Meet Evolving Regulatory Expectations
Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML). It will enable the bank to prevent and detect transactions that are suspected of being involved in money laundering or sanctions evasion. Traditionally,
Malta General Ryan Caruana Martin Rehak Valletta Adopts Resistant Money Laundering Product Tackle Financial Crime
Source: financialit.net
Bank of Valletta adopts Resistant AI's AML tech
Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML).
Source: finextra.com