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NICE Actimize has been selected by SPD Silicon Valley Bank (SSVB) to update its AML strategy with next generation AI-infused transaction monitoring protections.
NICE Actimize, AI, transactions , monitoring solution, China, SPD Silicon Valley Bank, AML, ML, crime schemes, SSVB, compliance, regulations, crime, management, financial institutions, fraud, security
Onfido has published a series of white papers to show businesses how to leverage advances in AI and machine learning to detect and defeat fraud attempts.
Onfido, white papers, AI, machine learning, identity fraud, identity verification, fraud, crime, digital identity, onboarding, security, online transactions
The Ugandan Police has revealed it is using Gemalto’s biometric solutions – Cogent Automated Biometric Identification System and LiveScan – to facilitate crime resolution.
Gemalto, biometrics, identification, Uganda, crime, fingerprints, palm prints, facial captures, security, fraudsters