Artificial intelligence

Advanced Analytics | Analytics | Artificial Intelligence | Data Management
Olivier Penel 0
The 5 characteristics of a future-fit, data-driven organisation

Change is the only constant, and it doesn’t happen overnight. This is particularly true in the world of data analytics. As organizations are looking to become more digital, resilient and profitable, executives are going back to the whiteboard to reconsider how they’re using data and analytics to transform their business.

Advanced Analytics | Analytics | Artificial Intelligence | Fraud & Security Intelligence
Andreas Kitsios 0
Does Romania need to boost its anti-money laundering toolbox?

Traditionally, banks have been seen as the front line in anti-money laundering activity. They have increasingly been subject to regulatory requirements to check customers, transactions and activity. However, as governments have required banks to make fraudulent activity harder, criminals have evolved their tactics. And the financial sector needs to keep

Artificial Intelligence | Risk Management
Colin Bristow 0
How can technology help insurers with the fight against money laundering?

Money laundering is a growing threat within the insurance industry. The regulatory framework within banking is adding stronger controls and governance processes which will encourage launderers to seek alternative areas to launder funds. While insurance presents a different type of Anti-Money Laundering (AML) risk, the risks still exist. Long considered

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