UniCredit Poland rolling out Flagright financial crime compliance platform
Platform uses AI for transaction monitoring, risk scoring, case management
UniCredit Poland is implementing tech firm Flagright’s AI-native platform for financial crime compliance, continuing the trend of FIs increasingly turning to AI to combat money laundering and fraud. FIs “have to evolve based on how the entire industry is evolving technologically,” Madhu Nadig, co-founder and chief technology officer at Flagright, told FinAi News. “The problem […]
