Congress, keep AML reform in the defense spending bill
Legislation that would force transparency around company ownership would be better than another burdensome anti-money-laundering rule. ... Read full article
News Topic: Transaction laundering
Search Results
AI startup Deep Labs lands $16M in funding commitments
The company, which develops "persona-based intelligence," software counts Visa and American Express among its clients. ... Read full article
Can AI help banks handle Venezuelan sanctions?
Many U.S. banks, especially in Florida, are struggling to comply with U.S. sanctions against the Maduro regime. Some argue artificial intelligence can make it easier to distinguish between legitimate payments and illicit transactions. ... Read full article