Collaborate Disseminate
Resistant AI and ComplyAdvantage launched their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According to the United Nations, the estimated amount of money laundered globally in o… Continue reading Resistant AI and ComplyAdvantage launch AI-driven solution to combat financial crime
To better address the tougher compliance rules resulting from recently extended sanctions and resulting increase in money laundering activity, ComplyAdvantage and Resistant AI have partnered to expand their offering for the financial industry. “Sanctio… Continue reading ComplyAdvantage partners with Resistant AI to enhance AML capabilities for financial organizations
All digital markets are built on trust and that trust has been reduced to an algorithm driven by proof of identity, which currently remains heavily reliant on formal documents such as a passport or driving license. Anyone looking to misrepresent who th… Continue reading Preventing document fraud in a world built on digital trust