AI & Machine Learning
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Technological advances combined with important ethical and moral considerations have helped ensure the best AI-powered AML systems are now highly explainable and therefore simple for data analysts to use.
Our Head of Analytics Janet Bastiman discusses how to use AI to analyse customer behaviour and identify financial crime in the midst of a global pandemic.
The need to do AML better is not just a social responsibility case, it’s a business case too. Learn how Predictive Analytics can improve AML systems here.
Discover the challenges associated with implementing machine learning for in your AML programme.
Money laundering in the UK is out of control. An estimated £100bn plus flows through the UK each year.
... and you don’t even need a big cheque, mate.
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Learn more about compliance, AML and technology, and how we aim to revolutionise this space. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, my favourite topics - technology and AI.
