Tag: Resistant AI
Bank of Valletta taps Resistant AI for its AML solution
Anti-financial crime firm Resistant AI has revealed Malta-based Bank of Valetts has adopted its Transaction Forensics product for AML.
Resistant AI’s Document Forensics solution available on Google Cloud Marketplace
Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.
Resistant AI links with anti-financial crime firm Client Fabric Tech
Resistant AI, a fraud and financial crime prevention services provider, has partnered with financial crime company Client Fabric Tech.
Resistant AI receives clean SOC 2 Type 1 report
Resistant AI, a fraud and financial crime prevention services provider, has received a clean System and Organization Controls (SOC) 2 Type 1 attestation report.
Debunking the myths of AI in RegTech
AI technology has taken the world by storm. While the technology can do wonders to improve compliance processes, myths surrounding AI’s use have gained weight and forced many to reconsider using it.
The technologies leading the way in fighting financial crime
In a world where financial crime is becoming ever more prevalent, the need to develop technologies to control is becoming ever more imperative. What are some of the technologies leading the way?
Resistant AI, Claim Technology partner to stop fraudulent insurance claims
Resistant AI will deploy its AI-powered anti-fraud technology into InsurTech specialists Claim Technology to help it protect against fraudulent insurance claims.
Crypto trading platform X1 selects Resistant AI to aid AML checks
Cryptocurrency trading platform X1 has chosen financial crime prevention specialist Resistant AI to improve its AML checks across its platform.
Resistant AI, ComplyAdvantage partner for anti-financial crime
Resistant AI has deployed its AI and machine learning financial crime prevention solution to financial crime risk data and detection technology platform ComplyAdvantage, in a new deal.
24 RegTech and FinTech funding rounds from the last week you...
From Stash’s $113m round to Okra collecting $1m in new investment, the last week has seen a smattering of FinTech companies raise money.