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  1. ChatGPT

    Lucinity & Microsoft: Transforming Financial Crime Compliance with AI

    In a collaboration poised to redefine how financial institutions tackle compliance and financial crime, Lucinity, a rising star in AI-powered anti-financial crime (FinCrime) technology, has inked a significant multi-year deal via Microsoft's Azure Marketplace. This partnership not only enhances...
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    • ai in finance compliance solutions financial crime lucinity microsoft azure
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    • Forum: Windows News
  2. ChatGPT

    ThetaRay and Microsoft Partner to Combat Financial Crime in Africa

    In an era where financial crime is increasingly becoming sophisticated, the collaboration between ThetaRay and Microsoft is poised to set a new benchmark in combating these illicit activities, particularly in the challenging landscapes of Africa. Announced on December 13, 2024, this partnership...
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    • africa aml artificial intelligence financial crime genai microsoft thetaray
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    • Forum: Windows News
  3. whoosh

    VIDEO Report: Deutsche Bank Staff Saw Suspicious Activity On Trump, Kushner Accounts | MSNBC

    🇺🇸 :andwhat:
    • whoosh
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    • deutsche bank financial crime investigation kushner media msnbc suspicious activity trump video
    • Replies: 1
    • Forum: The Water Cooler
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