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Artificial Intelligence at PwC
Article

Artificial Intelligence at PwC

ByRiya Pahuja March 15, 2023March 10, 2023

PwC (PricewaterhouseCoopers) is a professional services firm that provides a range of consulting, audit, and advisory services to clients worldwide. Per its annual report, the company’s revenue was USD 50.3 billion,…

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AI for KYC Compliance – Three Use Cases
Article

AI for KYC Compliance – Three Use Cases

ByNicholas Denittis January 9, 2023January 10, 2023

‘Know Your Customer (KYC)’ compliance is what is commonly referred to by a legally-mandated, globally developed set of guidelines to ensure that banks, financial institutions (FIs), and other related enterprises…

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How AI Will Change Insurance – with Pardeep Bassi of WTW
Article

How AI Will Change Insurance – with Pardeep Bassi of WTW

ByNicholas Denittis January 4, 2023January 25, 2023

Like other legacy and document-dominated sectors, insurance is experiencing a digital transformation with AI as the main driver. AI and machine learning are enhancing everyday insurance processes, including quote generation,…

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BSA Compliance with AI – Three Use Cases
Article

BSA Compliance with AI – Three Use Cases

ByRiya Pahuja December 28, 2022January 30, 2023

Among financial cybercrime, money laundering is among the top concerns of global authorities today. In a poll for INTERPOL’s inaugural Global Crime Trend report released earlier this year, 67 percent…

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What AI Means for Financial Services in a Post-COVID World – with Mark Gazit of ThetaRay
Article

What AI Means for Financial Services in a Post-COVID World – with Mark Gazit of ThetaRay

ByRiya Pahuja December 21, 2022December 21, 2022

COVID gave the digitalization of modern business such a tremendous push forward that it advanced a decade in just a few years. Companies and sectors that had never imagined a…

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AI Applications in Banking Compliance by Regulation – An Executive Guide
Article

AI Applications in Banking Compliance by Regulation – An Executive Guide

ByMatthew DeMello December 19, 2022December 23, 2022

Compliance workflows across financial services are no strangers to AI. Noncoding enterprise leaders are often awash in reports on how robust the AI vendor market is for AML and KYC…

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What to Know Before Applying Chatbots in Banking — With Peter Voss of Aigo.ai
Article

What to Know Before Applying Chatbots in Banking — With Peter Voss of Aigo.ai

ByNicholas Denittis December 12, 2022December 14, 2022

Around five years ago, the promise of chatbots and conversational interface (CI) vendors to significantly enhance operations and customer satisfaction led to a bubble in investment from financial institutions (FIs)…

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Robotic Process Automation in Financial Services – Three Applications
Article

Robotic Process Automation in Financial Services – Three Applications

ByMatthew DeMello December 12, 2022March 8, 2023

Financial services is an industry rife with repetitive processes and workflows that do not ultimately require human judgment to complete. Nearly three out of five leading banks polled [pdf] in…

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Reducing False Positives for AML – With Scott Nowson of PwC
Article

Reducing False Positives for AML – With Scott Nowson of PwC

ByNicholas Denittis December 7, 2022December 9, 2022

Security analysts spend disproportionate amounts of time investigating suspicious transactions. False positives – or transactions incorrectly flagged as fraudulent – cost both the analysts and the employer time and money….

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Machine Learning Projects in Banking – Three Prominent Use Cases
Article

Machine Learning Projects in Banking – Three Prominent Use Cases

ByRiya Pahuja December 5, 2022January 13, 2023

The banking sector has come a long way from the days of standing in lines to withdraw cash or report an issue. Today, customers just tap on a phone screen…

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