Banking

ComplyAdvantage, Resistant AI launch scams service

Regtech business ComplyAdvantage has actually coordinated with anti-fraud fintech Resistant AI on a service that signals banks to patterns that indicate cash laundering and other deceptive activity. The expert system (AI)- and artificial intelligence (ML)-powered service, which has actually remained in the works given that ComplyAdvantage was established in 2014, provides banks 2 alternatives for application, […]



Gabriel

A news media journalist always on the go, I've been published in major publications including VICE, The Atlantic, and TIME.

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