A few weeks ago, our CEO Ben Arber got together with our good friend and partner, Huron Consulting's Head of Anti-Financial Crimes and BSA, Alan Morley. Huron is one of Complidata's closest partners; we have been working together for over 2 years, and have recently formalised our partnership. The panel discussion focused on combating TBML risks using AI and Machine-Learning, as well as some of their observations and experience from working together with financial institutions.
Watch the full video here.
Chapters:
0:00 Introduction
5:34 Under and over-invoicing
8:50 Assessing fair price of goods
12:40 Managing and extracting data from investigated transactions
14:30 Advances in third-party detection with AI techniques
19:55 Identification of counter-parties
25:00 Benefits of cloud-based infrastructure
27:55 Focus on bringing down unnecessary escalations and missed risks
29:46 Transaction and Client scoring
31:30 The "'wow'' of AI-powered technology
37:50 Other ''new-technology'' trends - legislation and collective actions
42:31 Application and benefits for businesses
47:00 Closing
____________________________________________
We are organising an online panel discussion on the evolving TBML tactics and case studies of successful detection. We would love to have you there! Register here.
