Is Adoption of Artificial Intelligence Worth the Risk to my Bank?
The human brain is the most intelligent organ that has ever existed. In fact, some scientists refer to the human brain as a “natural supercomputer.”
The human brain is the most intelligent organ that has ever existed. In fact, some scientists refer to the human brain as a “natural supercomputer.”
In last week's article, we discussed Rules Engines vs Machine Learning for AML/BSA/CFT compliance. In this article we differentiate legacy AML process from modern a Agile Compliance approach. The legacy AML process consists of...
This is a vexing question and it is at the heart of myriad problems with the current approach to AML/BSA processing. Last year, in conversation with a banking regulator, he observed, that "when a bank buys AML software they also buy an AML business...
Community banks, typically those with less than...
In our recent, irreverent piece, Banking AI in...