Nasdaq Launches AML Investigation Technology
Nasdaq Automated Investigator to address gap in anti-money laundering (AML) investigations process NEW YORK (September 16, 2020) – Today, Nasdaq ...
Tag: Financial Crime
QuantaVerse Adds Automated High-Risk Entity Reviews to its Financial Crime Investigation Report (FCIR) Lineup
Financial Institutions Are Using AI-Created QuantaVerse Reports to Streamline High-Risk Entity Reviews Wayne, PA (November 4, 2020) – Citing a surge in client demand, QuantaVerse, which ...
Technology Enhancements to the QuantaVerse Financial Crime Platform Extend its Lead in AML Innovation
Wayne, PA (January 5, 2021) – QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for ...
QuantaVerse Launches New Financial Crime Investigation Report
QuantaVerse Adds New FCIR to Speed Initial Reviews of TMS Alert Investigations Wayne, PA (January 20, 2021) – QuantaVerse, which uses AI ...
The Controversy Surrounding the Corporate Transparency Act
Gavin/Solmonese’s Anne Eberhardt explores the opposition to the Corporate Transparency Act of 2019, stemming in part from privacy concerns and ...
Realizing Dynamic KYC in Banking
Sujata Dasgupta explores the emerging concept of perpetual, dynamic KYC and analyzes how AI-powered solutions can form the building blocks ...
Identifying and Preventing Money Laundering in a Pandemic
“In every crisis, an opportunity:” the criminal’s motto, probably. Financial crime compliance consultant Shubham Jain discusses what banks can do ...
How WFH Will Accelerate Financial Misconduct
Behavox CEO Erkin Adylov discusses the serious reputational and monetary consequences financial firms face as a result of today’s remote ...
Rethinking the Suspicious Activity Report
Recent coverage of the FinCEN data leak has illuminated the need for an evolution in SAR filing. Hummingbird CEO Joe ...
Financial Crime During COVID-19: AML Fines on the Rise
Guðmundur Kristjánsson, CEO of Lucinity, discusses the recent uptick in AML fines and what this may portend for banks and other ...
Anti-Money Laundering in the Time of COVID-19
The COVID-19 pandemic has left financial institutions to face many of the same AML risks as pre-pandemic, but now under ...
Investigating Fraud in a COVID-19 World: A Targeted Response Helps
Fraud levels increase in times of economic distress, and the global pandemic is creating a once-in-a-lifetime opportunity for financially rewarding ...
