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aud / Anti-Money Laundering

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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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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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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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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Insider Trading Prevention – 4 AI Use Cases in Banking
Article

Insider Trading Prevention – 4 AI Use Cases in Banking

ByMatthew DeMello September 19, 2022December 16, 2022

In June 2014, a bombshell study from researchers at New York and McGill Universities found that a quarter of all mergers and acquisitions of public companies between 1996 and 2012…

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