05/22/2020

FNB ramps up forensic processes with crime-fighting AI

As part of its ongoing efforts to constantly innovate, the big-four bank has rolled out an in-house-developed AI technology to monitor regulatory and financial risks, including tax evasion, money laundering, fraud and insider trading.

05/15/2020

AI startup Deep Labs scores $16m

The technology is used by Deep Lab clients to tackle things such as account takeover, anti-money laundering, false declines, marketing decisioning, identity, and friendly fraud.