ComplyAdvantage, Resistant AI launch fraud solution

Regtech company ComplyAdvantage has teamed up with anti-fraud fintech Resistant AI on a solution that alerts financial institutions to patterns that signal money laundering and other fraudulent activity. The artificial intelligence (AI)- and machine learning (ML)-powered solution, which has been in the works since ComplyAdvantage was founded in 2014, offers banks two options for implementation, […]