4 critical AML use cases for AI
The relentless advancement of artificial intelligence (AI) in banking is a game-changer in the ongoing war against financial crime. Financial institutions of every size are... Read More
Navigating the EU AI Act: A strategic guide for AML and fraud prevention in banking
The upcoming Artificial Intelligence (AI) legislation, notably the European Parliament’s Artificial Intelligence Act, is poised to redefine the regulatory landscape for financial institutions. Touted as... Read More
How IMTF is equipping banks and FIs with the tools they need to fight financial crime
At IMTF, there is a strong shared belief that intelligent use of technology for compliance and digitisation can pave the way to a safer and... Read More
How RegTech fared in a year of war and peace
As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood... Read More
The technologies leading the way in fighting financial crime
In a world where financial crime is becoming ever more prevalent, the need to develop technologies to control is becoming ever more imperative. What are... Read More
