AI’s Role in Revolutionizing Anti-Money Laundering Efforts

In this contributed article, Vall Herard, CEO of Saifr.ai, points out that by augmenting human expertise with machine precision, AI is dramatically boosting the efficacy, efficiency, and scale of AML and KYC solutions.

Money Laundering Finally Meets Its Match – Federated Learning Will Change the Game

In this contributed article, Laurence Hamilton, Chief Commercical Officer, Consilient, discusses the next generation federated learning solution for financial crime detection. Such a solution will help enable banks and other financial institutions to detect high-risk entities and behaviors by sharing insights across different data environments and organizations.

Symphony AyasdiAI Launches Next-Generation AI Solution for Anti-Money Laundering

Symphony AyasdiAI announced the launch of Ayasdi AML, an advanced anti-money laundering (AML) solution that significantly boosts efforts to combat fraudulent money laundering schemes. Ayasdi AML uses state-of-the-art unsupervised machine learning technology to increase detection accuracy and reduce investigative volumes by more than 20 percent.