Lynx Tech introduces its next-generation Anti Money Laundering (AML) Screening Solution, designed to help financial institutions identify high-risk individuals and entities with accuracy and speed.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The rise of global sanctions, increased scrutiny of Politically Exposed ...

Two factors have worked against using AI to fight fraud in the financial services world: that AI models are always based on existing data and can often end up well behind the curve of what is ...