Tag: antirevenue

  • Goldman bets on United kingdom anti-revenue laundering begin-up

    Goldman Sachs has invested $20m in British anti-cash laundering specialist ComplyAdvantage, betting that the banking marketplace will plough far more cash into initiatives to battle economical crime. ComplyAdvantage makes use of machine learning to detect and analyse probable economic crime challenges, and states its units let corporations to do state-of-the-art because of diligence on clients […]