Learn how to fight financial crime by using a suite of fully automated artificial intelligence applications with these in-depth resources.
Collections of the thoughts and the people behind the fighting crime by a automated artificial intelligence.
Leverage artificial intelligence (AI) and machine learning to more efficiently and accurately identify suspicious actors….Request Download
A labor-intensive compliance model had grown costly, outdated and unable to scale with bank growth and regulator mandates…Request Download
Sensemaker for CDD augments KYC processes by automating (1) the continuous collection of risk profile data and, (2) assessments and reporting on risk profile changes.Request Download
Using a combination of machine learning and advanced artificial intelligencealgorithms, Quantiply Sensemaker® platform provides advanced detection,automated, guided investigation tools, as well as, reporting of suspected moneylaundering and terrorist financing activities.Request Download