Banks adopt AI to manage sanctions and compliance risk

 

Banks adopt AI to manage sanctions and compliance risk 

Financial Times: 30/01/2020

Technology . . . can help with efficiency and compliance costs and all firms will continuously review their infrastructure and processes,” says Neil Whiley, director of sanctions at UK Finance, a trade body.

Source: https://www.ft.com/content/98e82234-16a8-11ea-b869-0971bffac109?shareType=nongift

Recent Posts

Traydstream Secures $21 Million in Series B Funding

Traydstream Secures $21 Million in Series B Funding

Traydstream, a pioneering fintech company at the nexus of digitising and automating the trade finance industry, today announced the successful completion of its $21 Million Series B financing round.    Led by Pivot Investment Partners, a U.S.-based fintech investment...