Saifr’s Post

With lending fraud on the rise in recent years, it’s more important than ever for lenders to safeguard themselves from fraudulent activities. One way to do so is through automated diligence verification. Automated verification of diligence information and other data adds an extra level of protection compared to manual verification. With AXIS by AIO Logic, lenders can verify diligence information through integrations with D&B, Clear, and many others. Learn more below or by visiting AIOLogic.io! #PrivateDebt #SMBLending #Fraud #Fintech #AI

AI Agents is a hot new term, but not new to us. WorkFusion was an early innovator of AI agents back in 2022, and we’re explaining how ours are used for FinCrime compliance in this blog post: https://bit.ly/3OD2t1Y #aiagents #digitalworkers #futureofwork #automation #artificialintelligence #fintech #aml #sanctions #compliance #fincrime

Who doesn’t love a free sample? A little bite before you buy. If you need a snack, like we clearly do right now, that’s one way of viewing our Evelyn LT. She’s a trial-sized version of our award-winning AI Digital Worker, Evelyn. Evelyn LT is a GenAI-powered solution that automates the tedious and error-prone tasks related to adverse media monitoring – without a long-term commitment. Click here for a 30-day free trial today: https://bit.ly/4hm0YCv #digitalworkers #futureofwork #automation #artificialintelligence #fintech #aml #sanctions #compliance #fincrime #regtech #genai #adversemediamonitoring

The more is not the merrier in the case of payments fraud detection; false positives are a challenge, and luckily AI is available now to learn and omit extra unwanted detections by learning what users usually label as not fraud. #PaymentsFraud #FraudDetection #FinTech #FalsePositives #Accuracy

While she doesn’t have superpowers per se, our AI Digital Worker Tara does have one that keeps getting her hired at financial institutions around the globe: reducing false positive alerts. She knows how important it is for organizations to avoid processing payments from sanctioned organizations or individuals. Learn about her powerful judgment by watching this video, then click here to learn more: https://bit.ly/3Nooi4Z #aidigitalworkers #futureofwork #automation #artificialintelligence #fintech #aml #sanctionsscreening #transactionscreening #sanctions #compliance #regtech #fincrime

📅 Day 10: Lucinity 🤖 Lucinity, an Icelandic AI-driven fintech, is on a mission to fight financial crime through innovative technology. Their platform combines human expertise with AI to detect and prevent money laundering, helping banks and financial institutions stay compliant and secure. Lucinity’s unique approach focuses on simplicity and collaboration, empowering compliance teams to work smarter, not harder. By enhancing transparency and efficiency, Lucinity is making a significant impact in the fight against financial crime. #NordicFintech #HelsinkiFintech #Lucinity #AML

“With the advent of machine learning and artificial intelligence assets, we can use data responsibly to combat fraud.” – Seamus Smith, Group President, FIS Global Business to Business Payment Solutions #payments #fintech

Winning Best AI Solution for Regulatory Compliance in last year's RegTech Insight, from A-Team Group awards was an honor, and we have our eyes on the prize again this year! 🏆👀 In addition to being shortlisted in the same category this year, we're also nominated for Best Financial Crime Solution and Best KYC Data Solution - but we need your help! Before voting closes this Friday at 1:00 p.m. ET, visit https://hubs.li/Q02N-4fd0 and vote for Saifr in categories 12, 13, and 31 and then submit the form (it's really that easy)! #AI #RegTech #FinCrime #KYC #BuiltInLabs

Financial crime investigators are often bogged down by admin work, leaving less time for actual investigating. But generative AI is changing that. By taking on time-consuming tasks, it's helping investigators work smarter and faster. How do you think this tech could reshape the role of financial crime investigators? #NICEActimize #FinCrime

It’s a busy time of year and sometimes things get overlooked- even at work. Fortunately, AI enables financial institutions to overcome the difficulties in sanctions and adverse media screening alert review processes. If you need a list and want to check it twice, we’ve got you! We’re laying out seven distinct benefits delivered by AI in this white paper: https://bit.ly/4gtWo46 #aiagent #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #aml #sanctions #fintech #fincrime