Using AI and machine learning to fight money laundering

Data scientists have done a great deal for us in the way of making our financial lives easier and, without a doubt, more secure than ever before. These advancements aren’t always used for good, however. While technology has brought the financial world forward in leaps and bounds, it’s worth remembering that this same technology is […]

Key challenges Financial Institutions face when tuning AML Transaction Monitoring software

Financial institutions across the globe are under unprecedented regulatory pressure to improve their AML Transaction Monitoring systems and ensure they are correctly tuned to detect money laundering and terrorist financing. Recent fines given to institutions who failed to detect suspicious activity and therefore meet regulatory standards have served to demonstrate the importance of having an […]