Industry takes

"Data is the New Gold": Context-centric data extraction for Trade Finance

Getting your data digitized. “Data is the new gold”, is a phrase we hear often. But only if it’s in your systems. Still today, a large...

The challenges of AML: Why risk-ranking AML alerts are crucial

The biggest challenge in AML is presented by the number of alerts generated by transaction monitoring and fuzzy logic screening, in...

Open-source Intelligence (OSINT): How it reduces AML case investigator load

In the wake of the 2008 financial crisis and subsequent high-profile scandals, terror financing etc, global regulators are increasingly...

Demystifying the impact of Money Laundering cases on Financial Institutions & How A.I can combat it!

In the last few years, we have seen several money laundering cases being exposed. Some of them include Panama papers, Baltic leagues...

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