Blog

Posts about

AML

IRS Faces a Kobayashi Maru Situation: Technology Has an answer

The Internal Revenue Service (IRS) is facing a real-life Kobayashi Maru, a catch-22 situation from Star Trek where there seems to be no way out. Tasked with the immense responsibility of distributing funds to pandemic-affected businesses through...

Amberoon Lucre AML: Now At Home On IBM Cloud for Financial Services

IBM has long been seen as a national treasure and iconic global brand, and with good reason. In an industry that regularly chews up and spits out startups and long-lasting players alike, this storied corporation is now 111 years old. It’s changed...

Fintech in 2017: Risk management takes center stage

A day in the life of the gentleman banker was once described by the 3-6-3 rule – accept deposits at three percent, loan money at six percent and tee off at the golf course at 3 p.m. The financial services industry can rightfully state that it has...