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THE VECTOR

Discussions on the direction of AI-assisted decision-making.

8 Anti-Money Laundering Predictions for 2020

Posted February 19, 2020 by Peter B. Ritz

(8 minute read) Perhaps no other area in financial services is poised for big change than AML and financial crime compliance. Recent regulations and directives with an eye to stopping financial crime, maturing AI/ML technologies and federated learning approaches for sharing data across the sector (and geographies) have formed...

AML Artificial Intelligence Regulatory

Why 2020 is the Right Time for AML Transformation

Posted February 3, 2020 by Peter B. Ritz

3,600 words, 11 min read If you’re on the front lines of the money laundering fight within a bank, insurance company, building society, payment processor or other financial institution, you know, that despite your best efforts, it’s still a losing battle against the war on Financial Crime. You feel...

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