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Danske Bank has selected Windward, a Predictive Intelligence company applying AI, to digitalise and automate parts of Danske Bank’s financial crime compliance controls.
Danske Bank, Windward, AI, financial crime, risk management, risk profiling, compliance, partnership
Fiserv, DolEx, retail, financial services, AML, fraud prevention, risk management, risk profiling, risk scoring, transaction monitoring, KYC, electronic payments, fraud detection