Adverse media screening: a key pillar of financial crimes compliance
Can we leverage AI to enhance the effectiveness and efficiency of adverse media screening?
BFSI Risk & Compliance Advisory
We were at #Pay360 event today (@ThePAssoc). 🚀 If you're at the #event, then make sure to swing by the media loun… twitter.com/i/web/status/1…
Our daily #newsletter provides the best #information and #analysis in the #fintech industry. 💡 Our #readers are s… twitter.com/i/web/status/1…
We are thrilled to announce our marketing partnership with the U.S. Fintech Symposium conference! Register today… twitter.com/i/web/status/1…
#FDIC offloads non-#crypto Signature Bank deposits to Flagstar Bank New York Community Bancorp subsidiary Flagstar… twitter.com/i/web/status/1…
Are you ready for Dodd-Frank Section 1071? 🤔 Read more here👇 fintechfutures.com/2023/02/how-fi… By Will Robinson, #CEO of… twitter.com/i/web/status/1…
.@enfuce and Science Card look to boost #scientific #research #funding with new #card offering… twitter.com/i/web/status/1…
⏳ Only 3 days left until the extended ⏰ deadline to submit your entries for the prestigious #PayTechAwards 2023! Do… twitter.com/i/web/status/1…
#Lebanese #startup Purpl launches digital wallet offering powered by @Mambu_com Lebanese #fintech Purpl has gone l… twitter.com/i/web/status/1…