Why Now? 3 Reasons Why AI for Risk Redu...
Economic uncertainty has created a perfect storm for an increase in financial crimes. For organizations that are still performing AML/KYC compliance checks without assistance from articiial intelligence (AI), the time has come to rethink that unsustainable approach. Financial criminals have long been using AI to attack financial networks, and until FIs started using the same technology to fight back, they will always be playing catch up. If yo...
Best Practices for Tuning Name Search P...
Name matching can be tricky - especially if you're not familiar with its intricacies, like nicknames or transliteration errors which are common when dealing with foreign languages. For organizations and government agencies with critical name matching requirements, like screening against sanctioned party lists, errors could have serious consequences. Standard search engines fall short when it comes to detecting subtle differences between names...
You must be logged in to view details.
Membership is Free!
Please enter your email and password:
Please sign in with your email and password:
LinkedIn is experiencing technical difficulties. Please log in via email and password. If you do not remember your password, please click "Forgot Password" to reset.