Skip to content
Forest Global Training Partners
Home Services AI Governance AI Risk Encyclopedia Contact Us
AI Risk Encyclopedia AI Use CasesAI RisksAI Hallucinations Topics Entities Sources
  1. Home
  2. AI Use Cases
  3. Aereve Named a Rising Star in Anti-Fraud Project of the…

AI Use Cases November 07, 2026 · Regulation Asia

Aereve Named a Rising Star in Anti-Fraud Project of the Year at the Regulation Asia Awards

A PathFin. ai case study showed that deployment of Aereve's AI-powered AML/KYC screening and adverse-media solution by a fund manager yielded 91 ...

Read the original at Regulation Asia ↗

Topics
Regulation & PolicyBanking & Finance
Tracked via
“AI Case Study”

Related articles

  • Q&A: Rising Star in Compliance Giovanni Corrado | Event AI Risks · May 28, 2024
  • China launches 'national anti-fraud AI ' mobile application - Global Times AI Risks · Sep 07, 2026
  • Using AI to improve adverse media screening - Moody's AI Risks · Mar 27, 2024
  • Rising Star Tori Roberts Discusses the Challenges and Rewards of Brokering in ... - Risk & Insurance AI Risks · Aug 23, 2024
  • AI Threats To Be Addressed In UK Government's Revised Anti-fraud Approach - Mondaq AI Risks · Mar 28, 2025
  • GFIN Report Calls Out Risksto Consumers fromAI- Regulation Asia AI Risks · Feb 10, 2025

AI Risk Encyclopedia is a curated research index from Forest Global Training Partners. Articles belong to their publishers; we link to and summarize them.

Contact