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...
Can tree-search-algorithms be a game-changer in banking?
By Alec Boere and Serge Plata Innovation can be achieved when we cross-pollinate ideas from one field to another. We have good examples of how some of the best ideas come from outside the industry in question, as stated in a fascinating article in the Harvard Business...
5 Ways COVID-19 will Affect the UK Tech Sector
With the third largest digital technology sector in the world, the UK is undeniably a global tech leader; many of the world’s best-known companies use innovations from us to fuel their businesses. But with COVID-19 having significant impact on the economy, it is...
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...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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