Why AI must accelerate AML investigations and why humans must stay at the core
Inside Chinese Money Laundering Networks and how Federated AI can detect and prevent them
Is PRAUC the gold standard for AML model performance?
New capabilities and new expectations are reshaping AML. Banks and regulators agree that static rule..
Written by: Board Director of Consilient and CEO of IDPL Consulting, LLC and Matthew Girgenti, Manag..
Is my AML model effective in practice? And what’s the best way to answer that question? Rese..
Every day, thousands of reports flood regulator and FIU systems, yet only a small fraction contain i..
In regulated environments like AML, a model without transparency is a model without credibility. Exe..
Fentanyl kills quickly. The money that fuels it moves quietly. And that’s what makes it so hard fo..
