Written by: Idan Keret Chief Customer Officer ( CCO ) The industry is on a search for new technologies to manage AML compliance, with AI top of mind now that fintech events are taking place again around the world. Hesitation around making the transition from a rules-based to an artificial [...]
When I began my career, back in the late 90s, I was hyper-focused on rule-based technology and methodology. Rules represented our best chance at using automation to monitor transactions and prevent money laundering and other financial crimes. Two decades have passed, and it’s easy to see how [...]