Seekr Launches SeekrIntel, an AI Force Multiplier Driving Faster, Smarter Investigations
Agentic AI solution thinks like an investigator and analyzes millions of data points in minutes to uncover criminal and terrorist threats
Seekr,…
Browsing Tag
Financial Crimes
IDnow Fraud Survey Reveals: 33 Percent of Brits Share Sensitive ID Documents Unprotected Online,…
33 Percent of Brits have shared scans or photos of an ID card, driving licence or passport via digital channels, such as social media or email,…
ComplyAdvantage Names Industry Veteran Mark Watson As Chief Technology Officer
Watson Hand Picked To Lead All Technical Innovation And Engineering Efforts As The Reg Tech Innovator Continues To Scale The Company's Global Data…
ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments
South Africa-based Apollo Fintech announced that ThetaRay, provider of AI-powered monitoring technology to protect banks and fintechs against…
ThetaRay Transaction Monitoring Now Available in the Microsoft Azure Marketplace
Microsoft Azure customers worldwide now gain access to the SONAR AML solution to take advantage of the scalability, reliability and agility of Azure…
ThetaRay Appoints Chief Revenue Officer to Accelerate Global Growth
ThetaRay, a leading provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, announced that it…
Quantifind Launches Graphyte In Microsoft Azure For Cloud-Powered Financial Crimes And Risk…
Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and…
Quantifind Project with the Department of Defense and Defense Innovation Unit Serves as Case Study…
Quantifind, a provider of a software-as-a-service (SaaS) platform that provides entity risk intelligence and tools used to discover financial crimes…
K2 Integrity And DIFC Academy Partner To Offer The DOLFIN eLearning Platform In The UAE
Partnership to market and promote the DOLFIN suite of customizable training, testing, and certification resources and risk management tools in UAE…
Quantifind Integrates Dow Jones Content to Deliver Advanced Financial Crimes Screening and…
Quantifind, a provider of a Software as a Service (SaaS) platform used by banks to help automate financial crimes risk screening and investigations,…