Technology Data Is the Answer to Reducing the Rising Costs of Compliance by internationalbanker March 11, 2021 Finding the perpetrators of crimes is a taxing task in terms of time and money; however, regulators require banks to … Continue Reading March 11, 2021 0 FacebookTwitterPinterestEmail
Technology Why Human Intelligence Is Powering the Next Generation of AML Detection by internationalbanker December 18, 2018 The rapid adoption of artificial intelligence and machine learning in all corners of the financial sector, particularly in anti-money-laundering (AML) … Continue Reading December 18, 2018 1 FacebookTwitterPinterestEmail