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Vespia Unveils AI-Powered Business Verification Solution to Counter Money Laundering

Estonian startup Vespia, an emerging leader in regulatory technology, has introduced its state-of-the-art AI business verification (KYB) platform aimed at addressing the 4 trillion USD money laundering challenges. This inventive solution employs artificial intelligence to assist businesses in adhering to strict anti-money laundering (AML) regulations more effectively and securely, conserving time and resources."In the near future, Vespia plans to launch the world's first AI compliance officer, e... Read More

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Posted: May 16 2023, 13:11

Author Name: financemagnates

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