Current anti-money laundering solutions rely on techniques that generate excessive false positive rates which require burdensome manual reviews.
Legacy money laundering solutions cannot keep pace with the increasingly sophisticated layering schemes, as well as growing compliance requirements from regulators.
Can your bank/financial institution successfully navigate the growing regulatory demands? Is your bank equipped with the newest digital and AI based tools to stay ahead of the new global trends in money laundering?
Read this Ebook to understand: