The company’s integration of AML platform with DL models enabled to identify PEPs 300 times faster, resulting in a 55% reduction in costs
A I • May 01,2024
The medical device company was equipped with ML tools to prevent and detect risks of corruption, fraud, conflicts of interest and sanctions violations
A I • May 01,2024
AI's capabilities enabled the IRS to determine that 75% of taxpayers who engage in digital asset exchanges are not compliant with federal tax laws
A I • Apr 30,2024