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Our Chief Data Scientist Felix on how AI in AML can be compliant.
New business models sought to deal with increasing complexity.
A statement by our CEO Tobias Schweiger
A player that until now only those in the know had on their radar is making people sit up and take notice.
to expand its product and market foot-print globally.
to optimize its AML compliance.
to optimize its AML compliance.
which will revolutionize the financial industry.
Cooperation in the fight against money laundering
Was gegen Geldwäsche zu tun ist und warum Banken dabei versagen.
The winners were selected from 200 applicant and received the awards on the 17th September 2020, in Frankfurt
The Fintech Germany Award has announced its list of winners for the year 2020.