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