California-based artificial intelligence (AI) and machine learning (ML) platform Cleareye.ai has announced that its strategic alliance with J P Morgan’s trade and working capital operations went live with the ClearTrade Compliance module in January. The module automates the identification of high-risk… Read More ›
The majority of the UK’s trade banks have agreed to take part in a new initiative led by a unit of the International Chamber of Commerce United Kingdom (ICCUK) to strengthen the country’s finance industry against the impacts of duplicate… Read More ›
Banks in the UK are spending £30 billion (US$34 billion) annually complying with anti-money laundering (AML) regulation, with three-quarters of budgets spent on people and only a quarter spent on technology according to a survey commissioned and published by LexisNexis Risk… Read More ›