Tag: network analysis
Why traditional sanctions compliance is falling short
Sanctions compliance has entered a new era. A recent webinar hosted by IMTF alongside the Association of Certified Sanctions Specialists (ACSS), titled "A New...
The crucial role of explainable AI in financial regulations
Financial institutions are grappling with increasingly sophisticated financial crimes, ranging from money laundering to sanctions evasion.
Unlocking AML capabilities: How graph databases revolutionise financial crime detection
Unlocking AML capabilities: How graph databases revolutionise financial crime detection
Understanding the limitations of traditional KYB methods
Traditional Know Your Business (KYB) methods, while foundational, often fall short due to their reliance on static, point-in-time data.
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