Tag: financial crimes

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Comply or say goodbye. The rise of AI powered compliance in payments 

Claire Huddleston, Sales and Marketing Director.     As we witness the unprecedented influence of technology on the world around us, there is a promising innovation that...

The role of Artificial intelligence in compliance at banks

Sujata Dasgupta, Global Head – Financial Crime Compliance Advisory, Tata Consultancy Services   There's not a financial institution across the globe that will be a stranger...