Tag: anti-money laundering (AML)

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Hype, Hysteria & Hope: AI’s Evolutionary Journey and What it Means for Financial Services

Written by Gabriel Hopkins, Chief Product Officer at Ripjar   Almost a year to the day since ChatGPT launched, the hype, hysteria, and hope around the...

How to deliver effective sanctions screening amid growing FCA concerns

 By Barley Laing, the UK Managing Director at Melissa   Worryingly, the FCA has recently found many of those in financial services wanting with their sanctions...

AML screening & AI Q&A

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 – THE HIDDEN WEAPON IN THE BATTLE AGAINST FINANCIAL CRIME

By Neil Murphy, Global Channels Chief, ABBYY   Fraud is a million-pound problem with one in fifteen people falling victim every year, making it one of the most...