Financial Fusion: Can Agile Compliance Rewire Bank partnerships?

The growing importance of fintech partnerships and AI technologies in modernizing financial services and expanding access was highlighted in a recent House subcommittee field hearing on July 12, 2024. As technology continues to reshape the industry,...

Treasury's Strategy 2020 - A Risk-based Approach to AML

Last week, the US Department of Treasury published its 2020 Strategy document that "employs a whole-of-government approach to guide the public and private sectors in addressing 21st century illicit finance challenges."  The report highlights the ...

Agile Compliance and Machine Learning