Bank of Bahrain and Kuwait Leads the Fight Against Financial Crime with SymphonyAI’s Best-in-Class AI-Based Anti-Money Laundering and Customer Due Diligence SaaS Products – Business Wire

PALO ALTO, Calif.–(BUSINESS WIRE)–SymphonyAI, a leader in predictive and generative AI SaaS products for the enterprise, today announced that Bank of Bahrain and Kuwait (BBK) is implementing the SymphonyAI AI-based anti-money laundering (AML) transaction monitoring and customer due diligence technology. With SymphonyAI’s highly scalable and sophisticated SaaS, BBK can rapidly scan massive quantities of transactions to reduce false positives, identify bad actors, and ensure regulatory compliance…

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