Category: Awards

Lucinity's AI Copilot Wins Innovation in FinCrime Prevention at ICA Compliance Awards 2024 Lucinity has received the 2024 ICA Award for Innovation in Financial Crime Prevention, recognizing its exceptional AI innovations, including the Luci copilot. The ICA Compliance Awards celebrate excellence in…

Resistant AI named Hottest Artificial Intelligence Startup at Europas 2022 Awards LISBON and PRAGUE—Resistant AI, the fraud and financial crime services provider dedicated to protecting and safeguarding automated financial services, was named the year's Hottest Artificial Intelligence Startup at The Europas…

Quantifind named best financial crimes investigation and reporting innovation PALO ALTO, Calif., August 15, 2022  – Quantifind has won the 2022 Aite-Novarica Group Impact Award for AML by Aite-Novarica Group, a global advisory firm providing mission-critical insights on technology, regulations, strategy, and operations to…