#financial-crime-prevention

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Artificial intelligence
fromComputerworld
2 weeks ago

UiPath acquires WorkFusion to automate KYC processes

UiPath integrates WorkFusion's AI agents to expand its agentic AI portfolio, enabling automation and orchestration of compliance processes for financial institutions to combat financial crimes.
Digital life
fromLondon Business News | Londonlovesbusiness.com
4 months ago

Corporate identity must adapt as the road to digital ID gets closer - London Business News | Londonlovesbusiness.com

Mandatory national Digital ID rollout requires corporate digital identities and cross-industry collaboration to accelerate implementation and strengthen financial-crime compliance.
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