Next generation anti-money laundering and compliance powered by artificial intelligence and machine learning

2023-02-08T16:55:51-08:00February 14th, 2017|

Large and small firms need to navigate increasingly complex compliance rules and regulations as regulatory bodies continue to change the established financial regulatory frameworks. With tighter regulation comes [...]

Same-day ACH payment fraud prevention with artificial intelligence & machine learning

2023-02-08T16:56:16-08:00February 8th, 2017|

Three phased approach to same-day ACH In September 2016, the National Automated Clearing House Association (NACHA) began implementing their vision of faster ACH payments by starting Phase I [...]

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