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Upcoming Events › Industry Interest

24 May

Alibaba Cloud – Introduction of ZOLOZ AML Solution

Alibaba's ZOLOZ AML is a comprehensive big-data-driven intelligent detection solution with a proven track record of supporting the world's largest on-line payment platform Alipay. In the webinar, we will walk you through the WISE screening engine, a proprietary solution originated from Ant Group, designed to support global-scale business with wider risk coverage 14+ languages fussy screening search. We will demonstrate the accuracy of our WISE screening engine via a live demo. We will also introduce our Suspicious Transaction Report (STR) system, which streamlines intelligent evidence gathering…

May 24 @ 3:30 pm - 4:30 pm
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