Banking Circle Survey: 42% of Senior Bankers Say Outdated Tech Is Major Hurdle in Adopting AI to Improve AML Processes
Banking Circle, a financial infrastructure developer, notes that the rapid and widespread digital adoption by banking clients, and the accelerated digitalization across financial services following the COVID-19 outbreak have “expanded the opportunity for fraud.” Criminals are increasingly exploiting “gaps” found between digital solutions or platforms,… Read More
Read more in: Artificial Intelligence, Fintech, Regtech & Legaltech | Tagged aml, anti money laundering, banking circle, chris caruana, compliance, dave burns, digital financial services, feedzai, financial services, livia benisty, napier ai, regtech, regulatory technology