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...
A Risk and Compliance Leader’s Guide To AI/ ML Adoption
In our previous article, we explored the significance and types of AI in the risk-management operations space. Click here to read it.Artificial intelligence and machine learning have moved on from being buzzwords towards wider industry adoption, as organizations build...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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