Google Cloud Launches AML AI Product for Financial Institutions
June 21, 202311 min
HSBC found AML AI identified 2-4x more suspicious activity, while reducing alert volumes by more than 60%
Avalara, Inc., a provider of cloud-based tax compliance automation for businesses of all sizes, announced the release of 51 newly certified integrations with accounting, ERP, ecommerce, point-of-sale, mobile commerce, and CRM software applications. Avalara has been a partner-centric company since its founding in 2004, with a concerted focus on integrating with technology solutions already in use by existing and future customers. Avalara certified integration partners have met criteria developed by Avalara for performance and reliability....
NICE Actimize was honored for leadership in artificial intelligence and in financial markets compliance, trade surveillance and anti-money laundering
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced its new integrated plugin for ChatGPT that will allow users to ask the platform to calculate and research sales tax rates based on their location. Avalara is the first tax compliance software provider to work with OpenAI to use its protocol to build an integrated plugin for ChatGPT. Want to find out how much sales tax should apply to...
NICE Actimize Awarded “Best Technology Management Team North America”
June 12, 20235 min
The award honors NICE Actimize’s leadership in digital innovation, its contributions in the cloud and artificial intelligence, and its growth into new markets
Onfido Achieves ETSI TS 119 461 Certification
June 7, 20236 min
ETSI remote identity proofing certification allows Onfido to provide compliant identity proofing solutions for trust services across Europe.
Experienced Data Scientist Brings Deep Understanding of New Machine Learning Methods
Prodigal, the pioneer of consumer finance intelligence, announced today they are changing the name of one of their flagship products from ProVoice to ProInsight to reflect the app’s expanded capabilities. An AI-powered tool to analyze customer interactions across the credit lifecycle, ProInsight has commonly been used by banking and lending teams for compliance and QA workflows, to stellar results. One customer reduced their QA team by 33%, and another now completes their reviews five times faster. But over time,...
Jumio 2023 Online Identity Study: Jumio
May 31, 20237 min
New global research from Jumio reveals disconnect between consumer awareness of generative AI and deepfakes and the risk these technologies pose to online security
Forced Verification and AI/Deepfake Cases Multiply at Alarming Rates
May 31, 20237 min
Full-cycle verification platform, Sumsub, revisits fraud data statistics from 2022 after Q1 2023 reports come in