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Complidata at Sibos 2026 in Miami
Our theme for this year: Scaling your trade finance book with AI-driven expertise

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Join date: Nov 22, 2022

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Posts (1)

Nov 22, 2022 ∙ 2 min

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...

Filip Verbeke

Filip Verbeke

Filip Verbeke

Writer

Founder & Head of FCRR

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