This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Through the partnership, Matrix brings Elliptic’s reliable analytics ...

Quantitative Risk Assessment in AML refers to a data-based approach that uses numerical scoring models to measure and score an entity’s exposure to Money laundering, Terrorist Financing, and ...

Add to Calendar: Add to Calendar: 2021-09-23 19:00:00 2021-09-23 20:00:00 Integrating a Risk Assessment into an AML Program Event Description The FATF recommendations and regulators encourage ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. AI, and especially agentic AI tools, are evolving at a rapid speed, with the use of AI ...

HOBOKEN, N.J.--(BUSINESS WIRE)-- NICE Actimize, a NICE (NASDAQ: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the highest-scoring AML solutions ...