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October 2018 Issue

October 2018 Issue

Less is More: AI Tackles False Positives – Money Laundering Bulletin’s latest article on sifting out false positives from transaction monitoring alerts, talks about how Clari5 is helping financial institutions realise the benefits of AI and machine learning models.

Advanced Customer Data Analytics Redefining Banking

Advanced Customer Data Analytics Redefining Banking

The bank customer of the day has a new avatar. Easy, instant access to wider information, extensive knowledge about choices available and privileged treatment by organizations in other industries have made them remarkably well-informed and demanding. They do not hesitate to quickly shift to whosoever serves their needs best.

Putting The Horse Before The Cart

Putting The Horse Before The Cart

Effective banking enterprise-wide digital transformation requires a sound data management strategy in place first. What should be the key considerations while laying a solid data foundation?

Less is more: AI tackles false positives

Less is more: AI tackles false positives

Money Laundering Bulletin’s latest article on sifting out false positives from transaction monitoring alerts, talks about how Clari5 is helping financial institutions realise the benefits of AI and machine learning models.

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