It's Vegas time as all roads lead to the Aria! Excited for another successful event with the folks at #ACAMSVegas to share our expertise in #fincrime#AML and #Fraud.
Appreciate our friends at @ACAMStoday for allowing us to share our POV on the challenges around trade based money laundering and what FIs should consider to tackle this problem.
#EnterpriseAI#NextGen#fincrime
https://t.co/mIr28Jaf62
Check out this article by our CEO Simon Moss for @IBTimes. He addresses the increase in criminal activity due to the COVID-19 pandemic, and what banks need to do to combat this crime.
#fincrime#moneylaundering
https://t.co/dzrs69C4Xa
Excited to announce our inclusion in the Top AI Startups & Scaleups list 2021, for our advancements in #EnterpriseAI to help combat #financialcrime. Kudos to the efforts of our team in bringing our solution to market.
#NextGen#machinelearning
https://t.co/HTbsuSowUY
Excited to share that we made the list of innovators in this year's list. Proud of our team as we progress our mission towards mitigating the impact of financial crime and our clients who support us. #cybertech100#NextGen#fintech
In our latest byline, our Chief Innovation Officer Stephen Moody discusses Bringing true AI to AML and what banks need to consider as they seek an optimum solution. Some great insights here from @Bankbeat#fincrime#NextGen#antimoneylaundering
Read Stephen Moody's next blog of safely create a roadmap to next generation AML detection with the help of Ayasdi SensaAML™ and don't miss his talk today at ACAMS Hollywood at 4:05 pm ET.
https://t.co/XVtRPqUI8B #AML#ACAMShollywood#AI#Fincrime#Fintech
At the regulators insistence, this POV is totally on point and very timely: Beyond Explainability - AI Transparency. Both elements are critical to ensure #finserv achieve compliance and have robust #AML programs in place. Read on
https://t.co/7aj3byfmYI
We're excited to announce the launch of our new solution for Next Generation AML discovery. Get the full scoop here: #SensaAML#AI#NextGen#FinCrime
https://t.co/P9IB4AGqc6
Can you name the Five Pillars of an intelligent system? Our recent blog will give you the full lowdown. Happy reading!
#machinelearning#AI#BigData
https://t.co/urgf7KnAnd
Don't miss Stephen Moody's panel on AI and Machine Learning as they close out the AML and Fincrime Tech Forum. https://t.co/XiLroXd68s
Come visit our virtual booth for one to one conversation with our specialists. https://t.co/1EnqBpzWPO #AML#AMLTechForum#crimeprevention