Al Fardan Exchange L.L.C signs anti-money laundering compliance solutions agreement with Kiya.ai

Al Fardan Exchange   has signed an agreement with Kiya.ai , a digital and financial solutions provider, powered by Artificial Intelligence (AI) and Machine Learning (ML). The agreement entails Anti-Money Laundering (AML) compliance solutions for transactions monitoring, sanctions screening and AML risk assessment. Kiya.ai’s Anti-Money Laundering (AML) Solution is an integrated…