# Financial Crime Compliance AI driven regulatory compliance for future crypto world --- ## Screenshots <center><img alt="Capture.JPG" src="https://s3-us-west-2.amazonaws.com/steemhunt/production/steemhunt/2019-05-21/ae45cf76-Capture.JPG"/></center> --- ## Hunter's comment Crypto world is headed towards mass adoption, slowly but steadily. In the future the markets will be regulated to a large extent. Financial Crime Compliance (FCC) platform by Merlon Intelligence uses AI & ML and helps financial institutions, including those from crypto world, stay on top of ever changing regulatory landscape. > Our AI-enabled Financial Crime Compliance (FCC) platform brings together the most advanced Artificial Intelligence, Natural Language Processing, Machine Learning, and cloud technologies to accumulate and understand massive amounts of customer data and give you a unified view. > An easy-to-use system that leverages the very latest technologies to deliver real results, effectively and efficiently, in order to stay ahead of ever-evolving regulations and scrutiny from regulators --- ## Link https://merlonintelligence.com/fintechs-and-exchanges/ --- <center><br/>![Steemhunt.com](https://i.imgur.com/jB2axnW.png)<br/> This is posted on Steemhunt - A place where you can dig products and earn STEEM. [View on Steemhunt.com](https://steemhunt.com/@karamyog/financial-crime-compliance-ai-driven-regulatory-compliance-for-future-crypto-world) </center>
post_id | 75,106,736 | ||||||||||||
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author | karamyog | ||||||||||||
permlink | financial-crime-compliance-ai-driven-regulatory-compliance-for-future-crypto-world | ||||||||||||
category | steemhunt | ||||||||||||
json_metadata | {"tags":["steemhunt","crypto","regulation","ai","merlonintelligence"],"image":["https:\/\/s3-us-west-2.amazonaws.com\/steemhunt\/production\/steemhunt\/2019-05-21\/ae45cf76-Capture.JPG"],"links":["https:\/\/merlonintelligence.com\/fintechs-and-exchanges\/"],"community":"steemhunt","app":"steemhunt\/1.0.0"} | ||||||||||||
created | 2019-05-21 15:00:24 | ||||||||||||
last_update | 2019-05-21 15:00:24 | ||||||||||||
depth | 0 | ||||||||||||
children | 5 | ||||||||||||
net_rshares | 6,189,134,776,806 | ||||||||||||
last_payout | 2019-05-28 15:00:24 | ||||||||||||
cashout_time | 1969-12-31 23:59:59 | ||||||||||||
total_payout_value | 2.343 SBD | ||||||||||||
curator_payout_value | 0.871 SBD | ||||||||||||
pending_payout_value | 0.000 SBD | ||||||||||||
promoted | 0.000 SBD | ||||||||||||
body_length | 1,464 | ||||||||||||
author_reputation | 168,957,617,866,077 | ||||||||||||
root_title | "Financial Crime Compliance - AI driven regulatory compliance for future crypto world" | ||||||||||||
beneficiaries |
| ||||||||||||
max_accepted_payout | 1,000,000.000 SBD | ||||||||||||
percent_steem_dollars | 10,000 | ||||||||||||
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
---|---|---|---|---|---|
kachinhenry | 0 | 434,317,982,415 | 100% | ||
camzy | 0 | 24,019,814,810 | 100% | ||
samotonakatoshi | 0 | 1,569,777,510 | 100% | ||
fararizky | 0 | 3,001,746,903 | 84% | ||
phogyan | 0 | 2,965,207,795 | 50% | ||
dakeshi | 0 | 221,167,525 | 5.23% | ||
izuchukwu | 0 | 585,193,904 | 100% | ||
imisstheoldkanye | 0 | 1,989,028,957 | 1% | ||
cheneats | 0 | 2,186,557,506 | 24% | ||
steemhunt | 0 | 5,601,414,891,295 | 10.47% | ||
kamchore | 0 | 5,987,377,601 | 53% | ||
music-tuto | 0 | 544,936,247 | 100% | ||
golddeejay | 0 | 2,433,407,536 | 100% | ||
billionairehein | 0 | 3,703,683,273 | 13% | ||
richgang | 0 | 678,913,840 | 100% | ||
steem-art | 0 | 410,003,063 | 100% | ||
thedawn | 0 | 1,080,501,134 | 100% | ||
animeshack | 0 | 411,577,807 | 100% | ||
sbi2 | 0 | 21,629,199,284 | 2.6% | ||
wirdayulahya | 0 | 160,227,735 | 50% | ||
sheikhsayem | 0 | 3,867,517,479 | 80% | ||
javicuesta | 0 | 1,265,442,374 | 50% | ||
bogdasha | 0 | 2,323,684,564 | 8% | ||
yougotresteemed | 0 | 159,649,806 | 24% | ||
layelaz | 0 | 410,757,369 | 100% | ||
karamyog | 0 | 27,912,776,326 | 100% | ||
steemhunt.fund | 0 | 10,412,210,560 | 10.47% | ||
steemhunt.pay | 0 | 5,599,053,093 | 10.47% | ||
tinker-bell | 0 | 10,326,766,792 | 100% | ||
laissez-faire | 0 | 53,488,146 | 100% | ||
bluesniper | 0 | 9,634,656,887 | 2.4% | ||
muskan-haider | 0 | 7,857,577,270 | 100% |
## Congratulations! --- This Hunt has been Approved by the Steemhunt Moderation Team! I hope you enjoy this photo from pexels. <center>![](https://cdn.steemitimages.com/DQmNj2Ykcs56zmUgJpfGipxRMXroxtjein3UKrQfM2KGuvM/image.png)</center> Good luck and happy hunting! --- Please read our [posting guidelines](https://github.com/Steemhunt/web/blob/master/POSTING_GUIDELINES.md). Connect with Steemhunt * [Discord Group](https://discord.gg/mWXpgks) * [Telegram Chat](https://t.me/steemhunt) * [Twitter](https://twitter.com/steemhunt) Please help support me as a mod by upvoting this mod review comment and following me [here](https://steemit.com/@playitforward)! Please come to the [Discord Channel](https://discord.gg/5PrGkC6) under #moderation-appeal to get support or appeal this post.
post_id | 75,114,698 |
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author | playitforward |
permlink | re-karamyog-financial-crime-compliance-ai-driven-regulatory-compliance-for-future-crypto-world-20190521t180821885z |
category | steemhunt |
json_metadata | {"tags":["steemhunt"],"community":"steemhunt","app":"steemhunt\/1.0.0","verified_by":"playitforward"} |
created | 2019-05-21 18:08:18 |
last_update | 2019-05-21 18:08:18 |
depth | 1 |
children | 1 |
net_rshares | 303,103,517,622 |
last_payout | 2019-05-28 18:08:18 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.135 SBD |
curator_payout_value | 0.043 SBD |
pending_payout_value | 0.000 SBD |
promoted | 0.000 SBD |
body_length | 789 |
author_reputation | 66,919,941,949,338 |
root_title | "Financial Crime Compliance - AI driven regulatory compliance for future crypto world" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 SBD |
percent_steem_dollars | 10,000 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
---|---|---|---|---|---|
shammi | 0 | 0 | 2% | ||
steemhunt | 0 | 301,143,154,379 | 0.62% | ||
steiller | 0 | 309,362,685 | 100% | ||
hdu | 0 | 1,651,000,558 | 2% |
Thanks @playitforward Posted using [Partiko Android](https://partiko.app/referral/karamyog)
post_id | 75,130,893 |
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author | karamyog |
permlink | karamyog-re-playitforward-re-karamyog-financial-crime-compliance-ai-driven-regulatory-compliance-for-future-crypto-world-20190522t015810992z |
category | steemhunt |
json_metadata | {"app":"partiko","client":"android"} |
created | 2019-05-22 01:58:12 |
last_update | 2019-05-22 01:58:12 |
depth | 2 |
children | 0 |
net_rshares | 0 |
last_payout | 2019-05-29 01:58:12 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 SBD |
curator_payout_value | 0.000 SBD |
pending_payout_value | 0.000 SBD |
promoted | 0.000 SBD |
body_length | 92 |
author_reputation | 168,957,617,866,077 |
root_title | "Financial Crime Compliance - AI driven regulatory compliance for future crypto world" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 SBD |
percent_steem_dollars | 10,000 |
It is good product for regulatory compliance for future crypto working peoples. Great hunt.
post_id | 75,124,261 |
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author | thedawn |
permlink | re-karamyog-financial-crime-compliance-ai-driven-regulatory-compliance-for-future-crypto-world-20190521t225353861z |
category | steemhunt |
json_metadata | {"tags":["steemhunt"],"community":"steemhunt","app":"steemhunt\/1.0.0"} |
created | 2019-05-21 22:53:51 |
last_update | 2019-05-21 22:53:51 |
depth | 1 |
children | 0 |
net_rshares | 0 |
last_payout | 2019-05-28 22:53:51 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 SBD |
curator_payout_value | 0.000 SBD |
pending_payout_value | 0.000 SBD |
promoted | 0.000 SBD |
body_length | 91 |
author_reputation | 18,290,358,680,145 |
root_title | "Financial Crime Compliance - AI driven regulatory compliance for future crypto world" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 SBD |
percent_steem_dollars | 10,000 |
### Congratulations! We have upvoted your post for your contribution within our community. Thanks again and look forward to seeing your next hunt! Want to chat? Join us on: * Discord: https://discord.gg/mWXpgks * Telegram: https://t.me/joinchat/AzcqGxCV1FZ8lJHVgHOgGQ
post_id | 75,162,905 |
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author | steemhunt |
permlink | re-financial-crime-compliance-ai-driven-regulatory-compliance-for-future-crypto-world-steemhunt |
category | steemhunt |
json_metadata | {"tags":["steemhunt"],"community":"steemhunt","app":"steemhunt\/1.0.0","format":"markdown"} |
created | 2019-05-22 15:30:30 |
last_update | 2019-05-22 15:30:30 |
depth | 1 |
children | 0 |
net_rshares | 0 |
last_payout | 2019-05-29 15:30:30 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 SBD |
curator_payout_value | 0.000 SBD |
pending_payout_value | 0.000 SBD |
promoted | 0.000 SBD |
body_length | 269 |
author_reputation | 534,290,900,493,161 |
root_title | "Financial Crime Compliance - AI driven regulatory compliance for future crypto world" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 SBD |
percent_steem_dollars | 10,000 |
Definitely when one considers the rise of AI in the globalized world along with the rise of cryptocurrency new developments are on the way! Hopefully we can adequately manage the risk of AI error, to that regard.
post_id | 76,559,149 |
---|---|
author | karateman7 |
permlink | pt9izv |
category | steemhunt |
json_metadata | {"tags":["steemhunt"],"app":"steemit\/0.1"} |
created | 2019-06-17 21:43:09 |
last_update | 2019-06-17 21:43:09 |
depth | 1 |
children | 0 |
net_rshares | 189,819,752,880 |
last_payout | 2019-06-24 21:43:09 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.082 SBD |
curator_payout_value | 0.027 SBD |
pending_payout_value | 0.000 SBD |
promoted | 0.000 SBD |
body_length | 212 |
author_reputation | 3,612,249,817 |
root_title | "Financial Crime Compliance - AI driven regulatory compliance for future crypto world" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 SBD |
percent_steem_dollars | 10,000 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
---|---|---|---|---|---|
gentlebot | 0 | 189,819,752,880 | 15% |