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Found 4 results in 468 milliseconds.

EY US partners with SymphonyAI

News | Online & Mobile Banking | 11 Aug 2023

EY US has partnered with AI SaaS company SymphonyAI to help digitally transform organisations with generative AI-enabled retail and financial services platforms.

partnership, generative AI, artificial intelligence, financial services, compliance, regulation, fintech, fincrime, retail, digitalisation

BAE Systems upgrades solution to continue the fight against financial crime

News | Digital Identity, Security & Online Fraud | 16 Apr 2019

BAE Systems has unveiled the latest version of NetReveal platform, which combines analytics and expertise to enable financial institutions to combat financial crime.

BAE Systems, financial crime, machine learning, NetReveal, false positives

BAE Systems, Mphasis to provide money laundering detection to FIs

News | Digital Identity, Security & Online Fraud | 01 Nov 2018

Mphasis, an IT services and solutions provider, has partnered with BAE Systems to provide fraud and money laundering detection capabilities to financial services industry.

BAE Systems, Mphasis, money laundering, fraud detection, machine learning, online security, FIS, banks, partnership

Equifax and BAE Systems launch solution to fight financial fraud

News | Digital Identity, Security & Online Fraud | 17 May 2016

Equifax and BAE Systems have launched the Equifax Watchlist Check to help companies fight money laundering and terrorist financing.

financial fraud, money laundering, security, data, false positive, fraud screening, Equifax, BAE Systems