Financial fraud prevention services rendered using artificial intelligence (AI), namely, real-time monitoring of financial transactions for suspicious activity, screening customers and counterparties against sanctions and watchlists, politically exposed person (PEP) risk screening, adverse-media risk screening of publicly available sources, and fraud detection and alerting, as well as a regulatory horizon scanner that tracks and notifies users of changes to laws and regulations applicable to ...

Financial fraud prevention services rendered using artificial intelligence (AI), namely, real-time monitoring of financial transactions for suspicious activity, screening customers and counterparties against sanctions and watchlists, politically exposed person (PEP) risk screening, adverse-media risk screening of publicly available sources, and fraud detection and alerting, as well as a regulatory horizon scanner that tracks and notifies users of changes to laws and regulations applicable to ...