In this month’s Money Laundering Bulletin we explore the promise that Artificial Intelligence and machine learning hold for improving AML compliance. We examine: Applying AI to the creation of AML risk data and how this can reveal unknown risks, update entity…
Artificial Intelligence will drive the future of FinTech
The potential applications of Artificial Intelligence (AI) in banking was the hottest topic at FinTech Connect Live last week. From transforming wealth management to enhancing customer service, financial institutions seem to be waking up to the reality that AI will…