ThetaRay, a global leader in Cognitive AI financial crime compliance, today released a landmark study on the future of ...
Sumsub announced the release of its commissioned Total Economic Impact (TEI) study conducted by Forrester Consulting. The study aims to examine the potential return on investment (ROI) enterprises may ...
Biometric technologies, including face and fingerprint recognition, also strengthen identity verification and reduce exposure ...
ThetaRay, a firm providing Cognitive AI financial crime compliance, has released a study on the future of anti-money ...
On Jan. 1, 2021, Congress passed the Anti-Money Laundering Act of 2020 (AMLA) which expanded the definition of “financial institution” to impose anti-money laundering (AML) requirements on persons ...
Artificial intelligence is transforming how financial institutions manage compliance. Tasks like onboarding, screening, and transaction monitoring are increasingly handled by machine learning models ...
King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, including some under current consideration by Congress, as well as emerging ...
Last week, the U.S. Department of the Treasury released a report entitled “Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in ...
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