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tagged with all of: ai + fintech + compliance
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Modern Treasury has introduced its AI platform specifically designed for enterprise payments, enabling companies to transition from manual processes to intelligent, proactive workflows. The platform features a real-time AI agent that assists with operational queries, ensuring compliance and leveraging institutional knowledge to enhance payment management.
Explore the intersection of fintech and artificial intelligence as it relates to compliance, highlighting key insights and trends affecting the financial technology landscape. The piece emphasizes the importance of staying informed through community engagement and newsletters.
Global spending on anti-money laundering (AML) systems is projected to hit $75 billion by 2030, driven primarily by banks, which will account for 64% of this expenditure. The increasing complexity of regulatory frameworks is leading firms to adopt AI-enhanced technologies to improve detection and reduce false positives in compliance processes.