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...
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...
The Next in Fixed Income Trading
AI and automation are becoming an increasingly vital aspect to explore in fixed income business as fully electronic trades are estimated to be 260 times cheaper as opposed to manually settled trades. The major banks have already made big strides in digitizing the...
What’s Next in Digital Retail Banking?
Co-authored by Dr. Eric G. KrauseThe proliferation of customers across the world and their “on-the-go” lifestyle has triggered a sharp rise in digital banking – one that is virtual and remote, and void of the traditional personal touch that was once the cornerstone of...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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