An entity-centric approach to financial crime enables multiple AML processes to come together for effective results.
It allows banks to build a much richer picture of the individual or corporate than more traditional linear and siloed approaches allow.
Criminals are becoming increasingly sophisticated in how they place and move their money through financial institutions around the globe. Therefore, the use of analytic tools including AI, ML, and network analysis are proving integral to banks’ strategies to combat these threats.
Sign up for our upcoming Finextra webinar, held in association with NICE Actimize next week, on Thursday 23 June at 15:00 BST [16:00 CEST / 10:00 EDT]. Join our panel of industry experts live as they explore how analytic solutions have evolved into essential tools for banks to leverage for their AML strategy.
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