Ebook

AI in Fintech Compliance

Discover how artificial intelligence is reshaping business verification in fintech, from accelerating Know Your Business (KYB) and Anti-Money Laundering (AML) processes to reducing false positives and predicting global risk signals in real time.

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Download the e-book to explore:

  • Why outdated verification models are costing fintechs millions
  • How AI is unlocking speed, accuracy, and explainability in compliance workflows
  • Real-world results from Markaaz’s AI migration to Snowflake and Cortex Search
  • What the future holds: predictive analytics, traceable AI, and smarter risk models

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Additional resources

Rethinking KYB: Why a global golden record is essential for verifying business clients

Read More >

5 strategies for fighting generative AI fraud in business verification

Read More >

What the new FinCEN BOI ruling means for business onboarding and risk management

Read More >
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