A New York City-based startup aims to launch an artificial intelligence (AI) based platform that could help detect trade-based money laundering (TBML). The platform aims to bring transparency to the supply chain on a global scale by providing an international… Read More ›
Artificial intelligence
Windward’s AI-powered solution to aid TBML screening, trade finance practices and compliance at Mauritius Commercial Bank
Mauritius Commercial Bank (MCB) has agreed a long-term, multi-year partnership with artificial intelligence- (AI-) focused regtech, Windward, that aims to enhance the bank’s due diligence and monitoring processes linked to its commodity trade finance business. The bank chose Windward as… Read More ›
Nasdaq Automated Investigator for AML to process data using multiple artificial intelligence variants
Nasdaq has announced the first automated solution for investigating anti-money laundering (AML) for retail and commercial banks and other financial institutions. The cloud-deployed Nasdaq Automated Investigator for AML, is built and offered in partnership with UK-based technology developer Caspian, in… Read More ›
TBML and cryptocurrencies directly integrated in NICE Actimize AML platform
NICE Actimize with Complidata has launched a consolidated Anti-Money Laundering (AML) platform that directly integrates features to identify trade-based money laundering (TBML) and money laundering through cryptocurrencies. Together, the companies claim they offer the only end-to-end TBML solution using artificial intelligence… Read More ›