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Anti-Money Laundering for Challenger Banks: How to Protect Your Brand & Bottom Line

How do challenger banks continue to fuel growth while ensuring compliance?

Challenger banks must meet rising customer expectations and increasing regulator demands. They cannot afford to find themselves at the center of a money laundering scandal. 

Read our new eBook to understand:

  • Why finable offenses at large financial institutions occurred and what could have been  done to prevent them
  • How machine learning allows teams to become more efficient and effective by automating case enrichment and prioritization for investigators 
  • Understand the differences between rules-based and models-based AML approaches and why both are needed for a complete AML solution 

Download our latest eBook to get a unique perspective on how challenger banks can leverage machine learning to fuel growth and stay compliant.