Tag: anti-financial crime
AMLYZE garners €2.35m in seed funding to combat financial crime
AMLYZE, a RegTech company, has successfully closed a €2.35m seed funding round.
The impact of SaaS on financial crime prevention efficiency
SaaS adoption in the financial and insurance services sectors is projected to grow significantly, reaching more than $130bn by 2027, up from $54bn in 2022.
UK tops global list for shell company risks, new Moody’s Analytics...
The United Kingdom has emerged as the global hotspot for shell company risks, according to the latest interactive research unveiled by Moody’s Analytics.
The role of AI in reshaping the future of anti-financial crime
Whether you're just stepping into the world of AI or you're familiar with its intricacies, Resistant AI and Fintrail are launching a new bootcamp to dive deep into understanding how AI is poised to redefine the future of financial crime prevention.
