Crowdfund Insider

AI’s Potential to Improve AML Analyzed in New Paper

A new research paper identifies ways technologies like Artificial Intelligence (AI) and Machine Learning can address ...
Finextra

Comparing Rules Engines vs Machine Learning for AML-BSA-CFT

We have been asked to explain the differences between rules-engines and machine learning for anti-money laundering/banking secrecy act applications on numerous occasions. This question typically ...
Finextra

What do AML-BSA-CTF Regulators think of Machine Learning?

Prior to 2018, regulators resisted recommending the use of Machine Learning (ML) based Artificial Intelligence (AI) for AML compliance. There was a mindset shift in mid 2018 indicating that proceeding ...
Nasdaq

The Impact of Advanced Machine Learning in Anti-Money Laundering and Beyond

As part of @Nasdaq’s Singapore Fintech Festival coverage, Darren Innes, Head of AML Technology at Nasdaq, spoke about why advanced machine technology matters to the operation of FCC teams, the ...
Business Insider

Guardian Analytics® to Host an Explainable Machine Learning Luncheon at the ACAMS 18th Annual AML & Financial Crime Las Vegas Conference

MOUNTAIN VIEW, Calif., Sept. 3, 2019 /PRNewswire-PRWeb/ -- Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection, ...
Business Wire

NICE Actimize Cloud-Based Platforms Achieve Best-in-Class Ranking in 2021 “Aite Matrix: Leading Fraud & AML Machine Learning Platforms" Vendor Report

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been named a leader in Aite-Novarica Group’s “2021 Aite Matrix: Leading Fraud & AML Machine Learning Platforms" ...