Tag : AML surveillance

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How FinTechs Are Using AI for Smarter AML Surveillance

Fintech Staff Writer
by Fintech Staff Writer0
The fight against money laundering has never been more critical. As financial crime grows more sophisticated, so must the tools used to combat it. Traditional anti-money laundering (AML) systems, largely dependent on rule-based approaches, struggle with high volumes of false positives—wasting resources and delaying legitimate transactions. Artificial intelligence (AI) is......
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Integrating AML Surveillance with Real-Time Payment Systems at Scale

Fintech Staff Writer
by Fintech Staff Writer0
As global financial systems continue to evolve toward real-time payments (RTP) and instant settlement infrastructures, the pressure on financial institutions to maintain robust Anti-Money Laundering (AML) surveillance grows exponentially. The very speed and scale of real-time payments—which enable transactions to be executed within seconds—pose a significant challenge to conventional AML......
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