Utilizing AI for Data Governance in Anti-Money Laundering

November 15th, 2024

The integration of AI into Anti-Money Laundering (AML) programs has the potential to revolutionize how financial institutions ensure data governance. Generative AI, with its

Alert Investigations: Navigating the Monitoring and Detection Haystack

July 2nd, 2024

The process of identifying suspicious financial activity, either at customer or transactional level, is one of the current biggest single challenges faced by financial

Evaluating Effectiveness: The Impact of a Rules Coverage Assessment on Transaction Monitoring Solutions

June 13th, 2024

In the ever-evolving landscape of financial services, banks are under constant pressure to not only fortify their defenses against illicit activities, such as fraud

What’s Perpetual KYC and How Can I Implement pKYC Successfully?

March 11th, 2024

Perpetual KYC (pKYC), also known as event-driven KYC, is seen by many as the solution to ensuring continuous compliance and risk management when it

Fraud Predictions 2024

December 12th, 2023

Payments innovation and big regulatory recommendations marked 2023, and fraudsters are changing tactics and leveraging technology to test for weaknesses in fraud controls. This

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