Transforming Anti-Money Laundering and KYC Controls with AI: Part II
In part I of this series, we learned about the background of KYC/ AML sector and understood the similarities and differences between AI, machine learning (ML) and robotic process automation (RPA). In this article we will explore the applications of these technologies...
Transforming Anti-Money Laundering and KYC Controls with AI: Part I
Co-authored by Ana Carolina Cruz Aguilar and Mile Dragosavac. 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...
Unsupervised Machine Learning: Opening New Frontiers for Corporate Valuation
At the crossroads of corporate strategy and finance lies valuation1. Primarily, it helps in determining the resale value, potential mergers and acquisitions or sourcing funding for the firm. Since it needs in-depth analysis by professional services, advisory houses or...
Blockchain and Cryptocurrency: The future of finance?
Yannis Bakos is a professor at New York University’s Stern School of Business and a research fellow at MIT’s Initiative on the digital economy. He recently spoke at our NYC hub about financial applications of cryptocurrency and blockchain today and in the...
Extending AI and ML to Anti-Money Laundering and KYC controls
The game of cat and mouse between the regulators and banks against money launderers has now moved to a new level – all thanks to the emergence of AI and machine learning technologies. AI and machine learning technologies have been around for a long time now, but have...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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