According to the company, the increasing reliance of banks and financial institutions on external AML and KYC platforms has contributed to higher industry pricing. Busway is positioning its platform ...

Busway Inc. CEO Ernie Honya is drawing attention to a growing challenge in the financial sector: the rising cost of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance for startups and ...

HGS launched AMLens, a next-generation, AI-powered solution designed to transform and accelerate Anti-Money Laundering (AML) ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

By treating AI as an ever-evolving practice rather than a static system, AMLens directly addresses the pervasive industry issues of manual case resolution, alert fatigue, and regulatory alignment gaps ...

Provision of banking services in Africa continues to undergo profound digital transformation where most transactions are ...

Researchers have developed the first computer machine-learning model to accurately predict which patients diagnosed with acute myelogenous leukemia, or AML, will go into remission following treatment ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...