by Gerardo Salonia | Mar 15, 2022 | Financial Industry
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...
by Alec Boere | Jan 18, 2021 | 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...
by Andrew Duncan | Mar 26, 2020 | Business Planning, COVID-19
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...
by Gerardo Salonia | Jan 20, 2020 | Artificial Intelligence, automation, Banking, Financial Industry
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...
by Jon Brizzi | Jan 15, 2020 | Digital, ERP
We are at the dawn of the next big emerging technology change where everything is increasingly interconnected in the digital economy – and where software is embedded in all facets of our lives. The technology metamorphosis of today is bringing new opportunities and...