Jacob Ullman, Associate Product Manager at Acadia
In the world of technological evolution, one force undeniably stands out: Artificial Intelligence (AI). This formidable field of...
Elliott Hoffman, Co-founder of AI Tool Tracker
The advent of artificial intelligence (AI) has brought with it great benefits across multiple industries. It has made...
1. What does anti-money laundering screening involve?
Anti-money laundering (AML) screening ultimately aims to match names to profiles of sanctioned individuals, PEPs (Politically Exposed People),...
AI technology was a figment of speculative and science fiction for generations, but recent technological developments have brought that far-future fiction well within the...
by Dr. Leslie Kanthan, CEO of TurinTech
According to a recent Business Insider report, banks can potentially save an estimated $447 billion in costs...
Professor Jon Crowcroft, iKVA
Money laundering costs the UK economy £24bn each year, according to The National Crime Agency, whilst the UN estimates that up...