SMBC Selects Exiger's DDIQ as a New AI AML Tool in EMEA Region

Exiger has announced today its agreement with global financial institution Sumitomo Mitsui Banking Corporation Europe Ltd (SMBC) to leverage Exiger's artificial intelligence (AI)-powered KYC onboarding technology, DDIQ, to drive enhanced and sustainable regulatory compliance. Following a rigorous evaluation period, SMBC selected DDIQ to deploy throughout its client onboarding and monitoring…