US EditionSensaAI Slashes False Alerts in AML Monitoring
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Ondato Launches AI-Powered Adverse Media Screening for AML Compliance
Global online ID verification provider Ondato has released an AI-powered adverse media screening feature that automatically scans online sources for negative mentions during identity verification processes. The tool analyzes context and source credibility to generate real-time summaries for anti-money laundering (AML) officers. The feature integrates with Ondato’s existing Know Your Customer process and automatically screens for mentions such as…
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