Merlon IntelligenceCurbing the Compliance Budget Exuberance: a case for AI to disrupt the trend of rising costs in…Global financial services institutions spend as much as $100 billion each year on compliance. KYC due diligence and AML screenings are the…Jul 29, 2019Jul 29, 2019
Merlon IntelligenceWhy AI for AML has moved from speculation to productionIn 2016, there was much more skepticism of using machine learning in anti-money laundering. Now, in 2019, we constantly received RFP/RFIs…Jun 14, 2019Jun 14, 2019
Merlon IntelligenceGenocide’s Private Banker: Why it’s Perfect Timing for Machine Learning in Anti-Money LaunderingMoney laundering is nasty stuff and stopping bad actors is good for the world. On May 1, 2015, BNP Paribas was hit with the largest…Jun 10, 2019Jun 10, 2019