Tags Finom

Tag: Finom

Is AI’s use in transaction monitoring changing?

AI’s use in transaction monitoring has not always been welcomed, but the market is changing, and it is quickly becoming core to these processes.

Resistant AI deploys tech into FINOM to improve AML fight

Financial crime prevention firm Resistant AI has deployed technology into Netherlands-based B2B FinTech FINOM to bolster AML measures.

What does the 27 FinTech funding rounds from last week tell...

Over the past seven days we have reported on 27 big FinTech deals. So why not take a closer look at what they mean for the industry.

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