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See the FCI ER Solution Brief here ! #fincrimes #regtech #entityresearch #AML #money-laundering #financialcrimes
2019_12_03_1pm_solutionbrief_regtech_2-ibm-financial-crimes-due-diligence-with-watson-1_50018350USEN.pdf
Read @DAVID Marmer 's latest blog on "The Next Generation of Fighting Financial Crime with AI"! #fincrimes #regtech #ai #innovation #financialcrimes #banking #AML #money-laundering
Read about how cognitive solutions are changing the way institutions manage AML compliance, fraud and conduct surveillance! Download the White Paper Here © Copyright IBM Corporation 2019 #AML #whitepaper #money-laundering #financialcrimes #regtech #fincrimes #fintech #banking
2019_12_17_wp_fighting-financial-crime-with-ai_82026682usen_02-4_82026682USEN.pdf
Have banks finally reached peak analyst for AML compliance? To avoid an avalanche of regulatory penalties, banks are spending billions on compliance technology and operations and will spend even more in the future for what amounts to diminishing returns. It’s time for a drastic change ... ...
List of Webinars (additional details below) May 5, 2020: Virtual Even t – Fighting Financial Crime and Fraud by Infusing AI and Intelligent Workflows p resented at THINK 2020 April 30, 2020: Virtual Event – Fighting Financial Crime with AI April 29: ...
April 22, 2020 Author: @DAVID Marmer , VP, Offering Management, Regtech, Cognos Analytics and Planning Analytics, IBM Cloud and Cognitive Software Technology has played a pivotal role in empowering the fight against money laundering, tax evasion and drug trafficking – all manner of...
By David Marmer | 7 minute read | April 30, 2020 https://www.ibm.com/blogs/watson/2020/04/the-next-generation-of-fighting-financial-crime-with-ai/ When discussing the need for smarter crime detection techniques, Julie Conroy, research director at the Aite Group , does not mince...
Financial Crimes Insight (FCI)