Tuesday, September 11, 2018
In our last blog post Anti-money laundering – Microsoft Azure helping banks reduce false positives, we alluded to Microsoft’s high-level approach to a solution—which automates the end-to-end handling of anti-money laundering (AML) detection and management.
Tuesday, September 4, 2018
One of the biggest compliance challenges facing financial institutions today is the high rate of false positives being generated by their Anti-Money Laundering (AML) Transactions Monitoring Systems (TMS). These systems are designed to identify suspicious transactions that may involve illicit proceeds or legitimate proceeds used for illegal purposes.
Thursday, July 5, 2018
How can retail banks generate curated experiences? Learn from retailers. They use a cloud platform that orchestrates experiences from omni-channels to devices using data collected from various…