Open Banking – Collaboration Is The Key Earlier in the Banking industry, customer data and transactions information was available only to the respective banks. With the advent of digitization, Open Banking, and the presence of IoT and machine learning, customer and their transactional information are available for viewing by multiple stakeholders in the banking ecosystem.… Continue reading Why Anti-Money Laundering Digitalization is Necessary for Global Banks Now
ML for AML – 8 reasons to use it for transaction monitoring
Open Banking – Collaboration Is The Key Earlier in the Banking industry, customer data and transactions information was available only to the respective banks. With the advent of digitization, Open Banking, and the presence of IoT and machine learning, customer and their transactional information are available for viewing by multiple stakeholders in the banking ecosystem.… Continue reading ML for AML – 8 reasons to use it for transaction monitoring
