Data Taxonomy: A Compass for Ethical and Legal Data Journey
In today's digital age, where data reigns supreme, navigating the vast sea of information comes with significant ethical and legal responsibilities. As data continues to proliferate ...
dMonitor launches an Innovative AI Module for AML Screening
dMonitor, a startup integrated Anti Money Laundering (AML) platform comprising data on international sanctions and publicly exposed individuals, announces the launch of an innovative artificial intelligence ...
🎉 dMonitor launches its AI module for AML screening 🎉
We're thrilled to invite you to celebrate the successful completion of our project at dMonitor! A project supported by a grant from Iceland, Liechtenstein and Norway through ...
Financial Education: Opportunities and Risk Awareness
Financial education is an essential component of personal and societal well-being, providing individuals with the knowledge and skills necessary to make informed financial decisions. In a ...
Cum să reducem numărul de falsuri pozitive în cadrul analizei sancțiunilor
Analiza sancțiunilor este un element crucial în menținerea securității și integrității în diverse domenii, cum ar fi finanțele, comerțul internațional și securitatea națională. Cu toate acestea, ...