J P Morgan’s digital TBML and sanctions red flag platform goes live says Cleareye.ai
California-based artificial intelligence (AI) and machine learning (ML) platform Cleareye.ai has announced that its strategic alliance with J P Morgan’s trade and working capital operations went live with the ClearTrade Compliance module in January. The module automates the identification of high-risk characteristics of transactions and helps…
Themis and Diligencia partnership to expand financial crime intelligence capabilities in the Middle East and Africa
Digital financial crime platform Themis has announced a new strategic partnership with UK-based Diligencia, which provides corporate intelligence and due diligence solutions in the Middle East and Africa. Themis, which operates out of the UK and the UAE, uses advanced artificial intelligence (AI) and machine…
