Workflow
AI驱动的反洗钱风控基础设施
icon
Search documents
XTransfer亮相2025世界人工智能大会 以AI风控助力中小微企业合规发展
Zheng Quan Ri Bao Wang· 2025-07-29 13:47
Core Insights - XTransfer has been recognized at the WAIC 2025 as a leading solution for AI-driven anti-money laundering risk control, specifically for SMEs in cross-border payments [1] - The company is the only one in the cross-border financial sector to be selected, highlighting its innovative approach and authority in the field [1] Company Summary - XTransfer's AI risk control solution addresses the compliance challenges faced by SMEs in cross-border payments, providing a secure, efficient, and low-cost financial infrastructure [1] - The company showcased its AI-driven anti-money laundering risk control infrastructure at the event, demonstrating its practical applications to government representatives, SMEs, and technology partners [1] Industry Context - SMEs are crucial participants in B2B cross-border trade but face significant payment challenges such as difficulty in account opening, account freezes, high costs, slow processing times, and complex procedures [1] - Traditional banking risk control systems are inadequate for the unique characteristics of SMEs' small, frequent, and fragmented B2B cross-border transactions [1] - XTransfer's innovative solution aims to facilitate cross-border financial services for SMEs while ensuring safety and compliance [1]