Federated Synthetic AML Data: 12x lift, zero real data
How much data does an AML model need to catch financial crime?
Human trafficking: The scale, exploitation, and financial trails behind it
Criminal networks don’t rely on a single bank or a single account holder. Activity is deliberately..
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..
