AI’s role in ensuring effective financial crime compliance
The enhanced detection offered by AI models is powerful, positioning it to more reliably predict when and where fraudulent activity is taking place.
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AI provides a boost to sanctions screening programmes
Sanctions screening lists are a major part of anti-money laundering programmes, but can result in high alert volumes, which is why AI offers so much potential.
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AI-based mobile device wellness solution, fight against illnesses, infections
AI-based apps that can monitor vital signs in real-time to determine wellness status are making it possible to operate businesses through ongoing waves of the pandemic.