Automation Blog

April 8, 2024
3
min read

How to Boost Automation Rates Using Targeted AI Plus an LLM

April 8, 2024
3
min read

How to Boost Automation Rates Using Targeted AI Plus an LLM

How to Efficiently Reduce False Positive Alerts in Your Adverse Media Screening

March 26, 2024
4
min read

How People Plus GenAI Make A Great Combination

March 11, 2024
5
min read

How to Boost Automation Rates Using Targeted AI Plus an LLM

That means 95% STP for all alerts, with only 5% requiring human review.

April 8, 2024
3 min read

How to Efficiently Reduce False Positive Alerts in Your Adverse Media Screening

Learn how easy AI can transform your adverse media screening/monitoring process by incorporating intelligent alert adjudication.

March 26, 2024
4 min read

Financial Crime Developments, Resources and Stories: March 2024 Edition

Russian national pleads guilty to money laundering for Russian military electronics.

March 19, 2024
3 min read

How People Plus GenAI Make A Great Combination

"Unlike an RPA bot, GenAI knows how to not get stuck if everything does not go as planned."

March 11, 2024
5 min read

Leveraging Explainable AI to Support Model Risk Management

Each AI Digital Worker incorporates AI and ML in a “glass box” model which any financial institution’s compliance team can use, understand and explain.

February 26, 2024
29 min read

Financial Crime Developments, Resources and Stories: February 2024 Edition

FinCen proposes rule to combat FinCrime in the investment advisory sector

February 16, 2024
4 min read

Why 3 Banks Switched from Outsourcing to AI for FinCrime Compliance

We are seeing a surge in banks making the switch from outsourcing to AI-driven compliance strategies.

February 9, 2024
4 min read

Helping Compliance Teams Progress with AI

"GenAI translates the language people use on a normal basis, runs it through a bank’s list, and saves so much time when combined into a package."

February 5, 2024
4 min read

As Third-Party Payment Processors Surge So Does Their AML Obligation

For financial criminals, TPPPs offer the perfect blend of speed, anonymity, and lack of oversight leaving the door to AML risk wide open.

January 26, 2024
4 min read

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