Category Archives: FinTech

Know More About Effective Aml Threat Evaluation

At a Tier 2 regional US bank anti money laundering risk assessment, SAS deployed an ensemble of AI models that enabled the bank to cut back alert quantity by 55% and enhance suspicious activity report (SAR) yield by 25%. Another Tier 1 international financial institution used machine studying to automate due diligence document evaluations, lowering […]

xcritical’s IPO Is Next Week Here’s Everything Investors Need to Know The Motley Fool

While the company has yet to disclose details, the offering could happen in coming weeks and value xcritical at up to $50 billion, the sources said. With IPO Access, everyday investors at xcritical will have the chance to get in at the IPO price. xcritical’s Founders, Tenev and Bhatt, hold 54.4 million and 80.2 million […]