This blog post explains what automated AML means, three ways banks can approach it, and why explainability is so important.
Learn how to run due diligence checks as part of a real-time, continuous monitoring programme that uses intelligent decision automation software.
This blog post explains why our model of intelligent automation for KYC is essential to adopt, and how it works.
This blog post explains why, if you use automated KYC verification, you’ll need to be able to show how your technology is making its decisions. It then explains how using an intelligent automation platform can make that possible.
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.