The pervasiveness of buzzwords and conversation about new technologies in the banking and financial services industries can be overwhelming and seem daunting. Especially when people, like myself as a technologist, talk about them as if they’re going to change the market and react to them as if their change is tomorrow, instead of as future […]
The Role of Artificial Intelligence in AML Data Quality
There has been much discussion recently among AML professionals about the future role Artificial Intelligence (AI) will play in the Anti-Money Laundering / Anti-Financial Crime arena. Most of the conversation has been directed to the prospect that AI technology will one day be able to detect, and perhaps even predict, complex relationships between financial transactions […]