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BLOG ARCHIVE- The next generation of fighting financial crime with AI

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



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AML Infographic: Blazing a path to smarter, faster, AML Compliance

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 ... ...


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IBM Safer Payments – Client Case Studies

See how QIIB Trusts IBM’s Safer Payments for Fraud Prevention: https://www.ibm.com/blogs/regtech/why-qiib-trusts-ibm-safer-payments-for-fraud-prevention/ See how FIS is integrating IBM’s Safer Payments to help tackle person-to-person payments fraud: https://www.fisglobal.com...


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Financial Crimes Webinars – Catalogue of Webinars

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: ...


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The role of technology as the backbone of AML and KYC processes

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...

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The next generation of fighting financial crime with AI

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...

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Data Integration: The vital baking ingredient in your AI strategy

When people dream about becoming a baker or a pastry chef, they often think about the delicious pastries they'll create, delighting their patrons with towering cakes wrapped in impossibly smooth fondant. But very rarely does anyone start off by thinking about the preparation involved in baking…...

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