BizAcuity

APRIL 1, 2023

Anti-Money Laundering (AML) is increasingly becoming a crucial branch of risk management and fraud prevention. AML regulations and procedures help organizations identify, monitor, and report suspicious transactions and provide an additional layer of protection against financial crime.

Machine Learning 52

Machine Learning Predictive Analytics Predictive Modeling Risk 52

BizAcuity

JANUARY 18, 2023

Anti-Money Laundering (AML) is increasingly becoming a crucial branch of risk management and fraud prevention. AML regulations and procedures help organizations identify, monitor, and report suspicious transactions and provide an additional layer of protection against financial crime. How Machine Learning Helps Detect and Prevent AML.

Machine Learning 52

Machine Learning Predictive Analytics Predictive Modeling Risk 52

Smart Data Collective

SEPTEMBER 26, 2022

Now, most businesses are taking active steps to enter and benefit from the blockchain industry. In this blog post, you’ll see the top four business blockchain trends for 2022 and their long-term benefits. NFTs have also found a huge following in the fashion and gaming industries. Digital Identity. Final thoughts.

Technology 27

Technology Statistics Finance Consulting 27

BizAcuity

APRIL 26, 2023

Back in November 2022, the European Comission (EC) published a report on the prevalence of money laundering in the iGaming industry, flagging it at the highest level of threat. They observed that the online gaming industry had several weaknesses regarding AML regulations and hinted at stricter regulations to come.

Machine Learning 52

Machine Learning Risk Modeling Data-driven 52