Anti-Money Laundering & Compliance Requires Unsupervised A.I. & Machine Learning

Firms, large and small, need to navigate a set of increasingly complex compliance rules and regulations as regulatory bodies clampdown on loopholes in the financial regulatory framework. With tighter [...]

Same-Day ACH Fraud Prevention with Artificial Intelligence & Machine Learning

Three Phased Approach to Same-Day ACH Starting September 2016, the National Automated Clearing House Association (NACHA) will begin implementing their vision of faster ACH payments by starting Phase I [...]

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