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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. Citi app now open to non-Citi customers in bid to grow digital presence Video: the client journey within the WealthTech revolution APMs for B2B 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. Video: the “uberization” of banking Infographic: analytics and Big Data in the financial services industry Video: what to look for in FinTechs

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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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