Fortifying Anti-Money Laundering and KYC Controls with AI
Co-authored by Gerardo Salonia, Principal, Infosys Consulting. In the digital age where most industries are undergoing rapid technological transformations, financial institutions are still ensnarled with tedious manual processes. The due diligence required to...
Beyond Open Banking
The first wave of Open Banking is in place and banks are making significant investments in creating an Open Banking infrastructure and application programming interfaces (APIs) for regulatory compliance. Our new white paper Beyond Open Banking looks at the next wave...
Know your Customer, the right way
The global fight against money laundering and the financing of terrorism has intensified in recent years, creating added pressure on financial institutions to identify their clients better than ever before. International regulations, such as the European AML 4...
AI will create a new frontier in banking
Since the mid-2000s, the entire spectrum of financial institutions – retail and wholesale banks, asset and wealth management firms, investment banks and clearing houses – have been under tremendous pressure to restructure to drive operational efficiencies and growth....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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