High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...
Survey of 250+ global compliance leaders reveals nearly 80% plan to innovate with AI-powered proactive intelligence, but cost and data hurdles stand in the way ...
King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, ...
Creditinfo, a global provider of credit risk and data intelligence, and NOTO, an enterprise platform for fraud prevention and anti-money laundering (AML), today announced a partnership to bring modern ...
The European Data Protection Board (EDPB) held its 77th plenary meeting on 28 March 2023. The EDPB considered the following key topics: discussions on the Guidelines on data subject access right, ...
Danske Bank, Credit Suisse, Santander Bank UK, USAA Federal Savings Bank and Wells Fargo have all been subjected to significant fines, collectively amounting to about $2.2 billion, for various ...
MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the world's leading AI-powered fraud and financial crime prevention platform, is excited to announce significant enhancements to its advanced ...
Primary endpoint of pivotal phase 2 study met with statistical significance in using Revumenib for the treatment of relapsed/refractory mNPM1 AML patients; sNDA expected 1st half 2025. PDUFA action ...
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