Breaking News
Sort by:
Top Post
ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Verto using Resistant AI to significantly enhance their document verification process for cross-border payments and FX solutions
Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announces that Verto, […]
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 […]
X1 Selects Resistant AI’s Document Forensics Solution to Maximise Efficiency and Accuracy of AML Checks Across its Cryptocurrency Trading Platform
Resistant AI, the AI and machine learning financial crime prevention specialists, has announced that X1, […]
FINOM Selects Resistant AI’s Transaction Forensics to Strengthen its Money Laundering Defences
Resistant AI, the AI and machine learning financial crime prevention specialists, today announced that FINOM, the […]
Resistant AI and ComplyAdvantage Join Forces Amid New Global Sanctions
To better address the tougher compliance rules resulting from recently extended sanctions and resulting increase […]
Resistant AI scores $16.6M for its Anti-fraud Fintech Tools
Resistant AI, which uses artificial intelligence to help financial services companies combat fraud and financial […]
Resistant AI raises funding to protect AI systems from adversarial attacks
The $2.75m Seed round was co-led by Index Ventures and Credo Ventures
- ComplyAdvantage: Why Compliance Still Needs the Human Touch Read more
- ING: Turning AI Pilots Into Production Read more
- Volante Technologies: Why Banks Need Partners, Not Vendors Read more
- Akbank Goes Live on Mambu Core in Germany Read more
- Anchorage Digital Lands $100m Tether Investment at $4.2bn Valuation Read more
