The climate of tightening regulations, the increasing difficulty of preventing fraud, and the digitisation of operations amid COVID mean it’s time that firms rethink KYC AML as part of their wider digital transformation strategies. This article explains how they can, using intelligent automation.

Adoption of AI as part of digital transformation would give insurance firms a number of ways to make tangible improvements to their products.

For businesses, IA can play many roles in COVID recovery—from the financial to the operational to business growth. Here are five roles.

In recent years several high profile fraud cases have stunned regulators and eroded the public’s trust in banking institutions. Take the case of Danske Bank,…

Ever worked with someone so good at their job, you wished you could clone them? The thought process goes something like: “If only every fraud…

The global pandemic has brought the world, and businesses within it, to their knees. While communities band together to support one another, not everyone is…

On 24 June 2020, NHS England and NHS Improvement mandated that NHS Trusts complete coronavirus risk assessments for all vulnerable staff within the next four…

Automation adoption is set to accelerate in coming months, but businesses will repeat the same mistakes of recent years if they go for quick-fix solutions…

Financial institutions hoping for a smooth regulatory Brexit transition will have been dismayed by foreign secretary Dominic Raab insisting that UK alignment with EU laws…