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Archive for: 2017
Anjani KumarInfosys Limited - Pune

To truly transform KYC and AML operations adopt AI and ML...

11 September 2017  |  16290 views  |  0 comments | recommendations Recommends 0

In an earlier article entitled “The unquenched longing for a transformed KYC-AML solution” I had talked about the key challenges that financial institutions (FIs) have been facing with regards to their current Know Your Customer (KYC) and Anti-Money Laundering (AML) operations. In order to overcome these considerable and lingering challenges, it h...

TagsArtificial IntelligenceRisk & regulationGroupBanking Architecture
Anjani KumarInfosys Limited - Pune

The unquenched longing for a transformed KYC and AML solution

05 September 2017  |  10261 views  |  0 comments | recommendations Recommends 3

As per the United Nations Office on Drugs and Crime (UNODC) estimate, each year, across the globe, the value of money that is laundered equate to 2 - 5% of the global GDP. In absolute term, this amounts to USD 800 billion – USD 2 trillion. Unsurprisingly then, governments and policy makers across the globe have been concerned with the rampant mena...

TagsArtificial IntelligenceRisk & regulationGroupBanking Architecture
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