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Taiwan’s first AI AML system to monitor transaction risk which enables precise decision-making that minimizes false positives, effectively manages risks, and enhances the efficiency of AML operations.

Taiwan’s first AI AML system to monitor transaction risk which enables precise decision-making that minimizes false positives, effectively manages risks, and enhances the efficiency of AML operations.
Turning regulatory complexity into strategic clarity—RegAhead empowers novobanco to lead with trust. This AI-powered compliance co-pilot reads and interprets regulations...
PIC is novobanco’s centralized platform for certified financial data on corporate clients, delivering a single, auditable view that empowers faster,...
District Marketplace provides a seamless and fully digital experience that allows business banking customers to explore and order financial products...
NOA is CaixaBank’s first large-scale GenAI-based assistant, enabling 45,000 employees with instant and accurate answers to internal queries, handling over...
In an era where AI and ML are reshaping customer expectations and operational models, this report explores their transformative role...
If more than one face is identified, the app automatically hides sensitive details such as account balances and card information.
The update introduces a native codebase designed for scalability across all markets, an overhauled visual identity, and a suite of...
The Banking Innovation of the Month award for May goes to Millennium bcp’s Corporate Homebanking platform, a practical, user-driven solution...