How to deal with the increasing sanctions screening challenges
co-authored by Sascha Steinbach-Vulin and Elird Kospiri Is the time for fully automated sanction screening solutions arrived? The increasing complexity of international sanctions push financial institutions to look after new solutions approaches to cope with the...
How to tackle Anti-Money Laundering challenges through AML optimization and artificial intelligence
co-authored by Sascha Steinbach-Vulin A constant increase in alerts generated by financial institutions´ Transaction Monitoring Systems (TMS) has significantly elevated the difficulty for Anti-Money Laundering teams to identify relevant AML & CTF-related (Counter...
Applying Machine Learning in Anti-Money Laundering
co-authored by Duc Thang Hoang Anti-money laundering (AML) is a complex and regulated field involving composite data and intricate workflows. With tighter regulations and a prevailing reliance on manual processes, the heat is on for banks to get their risk management...
Harnessing the power of RPA for KYC: A modular approach
This article was co-authored by Mile Dragosavac. Financial institutions are obliged to perform know your customer (KYC) due diligence when on-boarding a new customer, and on a periodic basis with existing ones. The goal of periodic reviews is to keep information...About this Blog
Welcome to the official blog channel from Infosys Consulting – a forum to bring our brightest subject matter experts close to you on real-time topics that are reshaping today’s business world. From views on the latest disruptive technologies to how companies can maximize the potential of their workforce, we want to hear your opinions on the topics we share. So, join in on the conversation and enjoy the perspectives.
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