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What is AI model governance in AML? Model governance is the evidence a firm can produce that any AI system...
What is AML typology recognition? AML Typology recognition is the process of matching a customer’s behaviour to a known method...
What is the business case for AML investigation AI? A complete business case covers three layers, not one: the direct...
What is customer-first AML investigation? Customer-first AML investigation is a workflow where the system assembles a customer’s full history, prior...
What is AML investigation throughput? AML Investigation throughput is how many alerts a team can investigate to a consistent standard...
Recent Post
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The FRIDA Fraud Alert Lifecycle, Step by Step
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FRIDA Fraud Alert Data: What Must Be Shared, What’s Optional
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FRIDA Roles Explained: Who Sends, Receives and Connects
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Who Must Join FRIDA? It Comes Down to EPC Scheme Membership
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What Is FRIDA? The EPC Scheme for Sharing Fraud Data
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Group-Wide Controls, Investigation Evidence and a 7-Step Plan to Start Now
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Unlocking Financial Data: An Introduction to the FIDA Framework
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CoP solves the growing problem of APP fraud for banks in the UK
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TechnoXander Joins UK Government’s G-Cloud 14 Framework for CoP
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Unveiling Finance Podcast Episode 2: Navigating the future of Finance
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Episode 8: Going Beyond Open Banking
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Episode 7: Ruwani Hewa Talks Open Banking
