The gambling industry is a high-stakes arena—not just for players but for money launderers exploiting its vulnerabilities. This became evident in a news report on the Entain Group in 2022, where the ...

How smart is your AI-powered tool if the data it relies on is flawed? AI, and especially agentic AI tools, are evolving at a rapid speed, with the use of AI increasing from 33% in 2023 to 71% as of ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The updated framework defines how iDenfy’s automated AML system prevents, ...