
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…