Automation Blog

September 28, 2023
4
min read

Modern AML Problems Require Modern AML Solutions: 5 Reasons to Break the Innovation Stalemate

September 28, 2023
4
min read

Modern AML Problems Require Modern AML Solutions: 5 Reasons to Break the Innovation Stalemate

Financial Crime Developments, Resources and Stories: September 2023 Edition

September 21, 2023
3
min read

The Need for Enhanced CDD of Counterparties in International Financial Transactions

September 15, 2023
3
min read

Modern AML Problems Require Modern AML Solutions: 5 Reasons to Break the Innovation Stalemate

The good news is that the technology exists to bring automation into AML and Sanctions compliance programs.

September 28, 2023
4 min read

Financial Crime Developments, Resources and Stories: September 2023 Edition

Welcome to the inaugural summary of news you can use on the world of BSA/AML compliance.

September 21, 2023
3 min read

The Need for Enhanced CDD of Counterparties in International Financial Transactions

Identifying the risk associated with both parties in a transaction allows an FI to take appropriate risk mitigation measures.

September 15, 2023
3 min read

Is Your FinCrime Compliance Problem Really an HR Problem?

We routinely see the combination of AI and automation reducing attrition rates by approximately 50%

September 8, 2023
3 min read

How Machine Learning Transforms Automation into End-to-End Process Automation

An Ops team can automate processes from end to end, simply by hiring an AI Digital Worker.

August 31, 2023
4 min read

How to increase financial crime analyst capacity without increasing headcount or burnout

AML/KYC compliance operations leaders should look holistically at the work which L1 analysts should really be doing.

August 24, 2023
3 min read

Minimizing Risk and Driving Growth via Best-In-Class KYC

“We [Bank of Asia] will be using KYC “AI Digital Workers” to help us achieve both our growth objectives and customer satisfaction goals.” 

August 17, 2023
5 min read

Understanding How AI Works to Transform Sanctions Screening Alert Review

AI Digital Workers are further differentiated by the automated, intelligent, two-pronged justification they provide for alert dispositions.

August 3, 2023
3 min read

FedNow Is Here. Is Your AML Team Ready for the Real-Time Sanctions Compliance Risks?

FedNow is here. What are the risks and how can your bank use AI to ensure AML/sanctions compliance?

July 27, 2023
3 min read

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