Moneying-Plus project launched

The Moneying-Plus project officially launched in September 2024 with the goal of evolving the current Moneying platform into an advanced cloud-based solution. The initiative, coordinated by Revelis in collaboration with Sintegra, SPIN, and the CNR-ICAR, aims to integrate Artificial Intelligence and Big Data Analytics technologies to enhance regulatory compliance (RegTech) and anti-money laundering (AML) processes in the banking and financial sector.