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Generative AI and Compliance
Generative artificial intelligence (GenAI) is the most significant tech hype nowadays. Large language models became standard productivity tools, and new startups promise to revolutionize industries with GenAI.
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DataSpike AML and Document Verification KYC Solution
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Generative AI and Compliance
Generative artificial intelligence (GenAI) is the most significant tech hype nowadays. Large language models became standard productivity tools, and new startups promise to revolutionize industries with GenAI.
Financial Compliance 101: Glossary
This publication is dedicated to the basic concepts of financial compliance, such as KYC, AML, and others. We are going to start from the basics: compliance itself and Know Your Customer procedures.
21 Feb 2024, 05:45 AM
Politically exposed persons (PEPs) and how to define them
The concept of a “politically exposed person” (PEP) is one of the fundamentals of anti-money laundering and counter-terrorist financing compliance.
08 Feb 2024, 11:00 AM
Scorching hot: 5 amazing days at GITEX Global and the North Star
Scorching hot: 5 amazing days at GITEX Global and the North Star
06 Nov 2023, 02:23 PM
Dataspike - Compliance-as-a-service: the future of fintech
If a business function exists, there is a solution-as-a-service for that. We used this delivery model for Dataspike.
31 Aug 2023, 09:00 PM
The Good, the Bad, and the GITEX africa 2023
Unlike a regular GITEX in Dubai, GITEX Morocco wasn’t a polished event, but it was perfectly fine. Here's a quick recap of GITEX Morocco
11 Jul 2023, 09:00 PM
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