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Tag Archives: Money Laundering

5 ways financial institutions are improving anti-money laundering measures

Money laundering is a serious global problem, and financial institutions are under increasing pressure from regulators to help put a halt increasingly-sophisticated criminal laundering attempts. One of the primary tools used to combat money laundering is customer risk-rating models. As currently implemented, however, these models are proving inadequate. Now, regulators …

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Top RegTech Trends for 2018: Expert Opinion

Christian Visti Larsen (CEO at NewBanking ApS), Anastasia Dokuchaeva (head of partnerships at ClauseMatch) and Nathan Snyder (a partner at Brickendon) outlined their top trends for RegTech in 2018: Resolving identity/verification issues — a huge potential for saving on resources will drive innovations in this direction. Artificial intelligence for fraud …

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Infographic: how RegTech savvy are you?

Banking Technology and BearingPoint have conducted a brief survey to find out the industry view on RegTech as well as its implications for all parties. Infographic: cashless payments now reign supreme 7 things COVID-19 changed in Kazakhstan’s banking sector DT Fraud Conference 2019 – banking and payments

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Video: artificial intelligence in fraud processing

Vice President of Global Banking, Jerry Norton, discusses the role of artificial intelligence in helping banks detect fraud in real-time. Startups are disrupting the payments industry Video: the internet of things is reshaping our world Five key areas for the use of artificial intelligence

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Using artificial intelligence to combat criminality in the financial system

With billions being spent to detect, report and investigate banking transactions that might be connected to illegal activities, many are examining how machine learning and artificial intelligence could reduce costs and increase efficiencies in fighting money laundering and terrorist financing. In addition to transaction monitoring, artificial intelligence could also be …

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Artificial intelligence to help in fight against money laundering

HSBC Bank, one of the largest in the world, has engaged an American artificial intelligence startup, Ayasdi, to develop technology to automate banking investigations into money laundering. Once developed, the new technology will enable the bank to more effectively investigate potential money laundering cases, something that now involves thousands of …

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