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Watch: End of an era onboard the last Air Malta flight

The flight marked the end of 50 years of operations ....

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Regtech, Artificial Intelligence: Bank Of Valletta Adopts Resistant AI's AML Product To Tackle Financial Crime

Regtech, Artificial Intelligence: Bank Of Valletta Adopts Resistant AI's AML Product To Tackle Financial Crime
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Bank of Valletta adopts Resistant AI's Anti-Money Laundering product to tackle financial crime and meet evolving regulatory expectations

Prague, CZ (PRWEB) May 09, 2023 Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, ....

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Bank of Valletta Adopts Resistant AI's Anti-Money Laundering Product to Tackle Financial Crime and Meet Evolving Regulatory Expectations

Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML). It will enable the bank to prevent and detect transactions that are suspected of being involved in money laundering or sanctions evasion. Traditionally, ....

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Bank of Valletta adopts Resistant AI's AML tech

Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML). ....

Malta General , Ryan Caruana , Martin Rehak , Transaction Forensics , Money Laundering Reporting Officer ,