Search for tag: "ibm regtech"

IBM RegTalk Webinar Series: Episode 1 - 2019: The beginning of AI-enhanced AML

Around the world, financial institutions and the regulatory bodies who govern them are awakening to the potential applications of technology in financial crime prevention. While this has long been a…

From  chq_mkt_delegated on January 31st, 2019

STET: An inter-banking company, helps banks combat fraud using IBM Safer Payments

STET uses IBM Safer Payments to analyze payments for its customers. Each transaction is analyzed and a fraud score is provided in less than 10 milliseconds, helping its customers combat fraudulent…

From  270006MQHP 270006MQHP on January 23rd, 2019