Articles with tag like: DDIQ

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Exigers DDIQ selected by SMBC as its AI AML tool

News | Digital Identity, Security & Online Fraud | 20 Aug 2019

Exiger has revealed its agreement with global financial institution Sumitomo Mitsui Banking Corporation Europe (SMBC) to leverage Exiger\s DDIQ.

SMBC, Exiger, DDIQ, AI, AML, EMEA, financial institution, AI, KYC, onboarding, compliance, transactions , due diligence