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Home / Technology / UK's SMARTCOMPLY unveiled AI-powered AML, fraud detection and identity verification solutions for FIs
UK's SMARTCOMPLY unveiled AI-powered AML, fraud detection and identity verification solutions for FIs

UK's SMARTCOMPLY unveiled AI-powered AML, fraud detection and identity verification solutions for FIs

2026-07-25  Per Henrikson

A major component of the platform was its Artificial Intelligence and Machine Learning-powered transaction monitoring system. Instead of relying solely on traditional rule-based systems that react to previously known fraud patterns, “Adhere” analyses customer behaviour over time to establish normal transaction patterns.


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