Home / Tag Archives: Money Laundering

Tag Archives: Money Laundering

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 …

Read More »

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: 15 recruiting trends for 2019 Should – be – known facts about the ATM Video: artificial intelligence in fintech

Read More »

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 …

Read More »

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 …

Read More »
  • Categories

  • Main topics