How by smart use of the data on the watchlist you can reduce false positives! This morning in Paris explaining how to use your KYC tools more effectively, reducing false positives and automating processes #KYC #AML #regtech

Controls are going to be tighter and more streamlined across Europe? EU Lawmakers Adopt Plan to Create Multiple Financial Crime Agencies, riskscreen.com/kyc360/news/eu… on KYC360

To all others, Brace Yourself!!

Last day to register and join our AML Optimization experts and Data Scientists in a live webinar tomorrow! - Save your place: bit.ly/AML-Optimizati… #freewebinar #antimoneylaundering #optimization #datascience #aml #machinelearning

We have been nominated for the best AI startup in Belgium! Help us to win this nomination by voting through the link!!

Great to meet the team at @integrity_risk at #ACAMSEurope in Berlin. Go Berlin Risk! With Complidata photo bombing.

Excited to join our partner NICE Actimize at the Global AML and Financial Crime TechSprint! If you’re one of the lucky ones attending, come and see us at the TechFair Show - we will be showcasing A.I- driven Trade-based Money Laundering (TBML) solution!! #financialcrime #ai #aml

Happy to announce that we have officially joined NICE Actimize's X-Sight Marketplace, which is the Industry’s First Financial Crime Management Ecosystem. Read on to know more about the parternship! finance.yahoo.com/news/complidat… #antimoneylaundering #aml #ai #datascience

politico.eu/article/commis…

Read on to know how AI can help to make the initial detection of alerts more accurate, reducing the number of false positives that come in and giving AML teams more time to deal with genuine alerts. #AIforAML #antimoneylaundering #compliance ow.ly/iwtz50xgV27

Latest updates about the initiatives and the role of the ECB in Anti-money laundering and combating the financing of terrorism. #AML #Europa #ECB ecb.europa.eu/press/key/date…

Impact of AI on AML and KYC Compliance! #aml #kyc #antimoneylaundering #duediligence #ai corporatecomplianceinsights.com/5-ways-ai-is-i…

Many current AML solutions struggle to keep up with increasingly onerous regulations and most AML technologies are rule-based. Read on to know how AI will shape the future of AML protocols. #fraudprevention #antimoneylaundering #ai #complidata ow.ly/6Gqu50xGE77

Emergence of open-source Intelligence (OSINT) and its critical use case in AML investigations! Read on here: ow.ly/VNtz50xQYYi #artificialintelligence #aml #antimoneylaundering #investigations #ai #machinelearning #osint

Want to join Belgium's Best A.I Startup of the Year (2019)? Here is your chance to be a part of our technology team as a Full-Stack developer! bit.ly/complidata-ful… #ai #startupoftheyear #wearehiring #fullstackdeveloper

Financial Institutions are awakening to the potential of AI, both internally and externally, and beginning to embrace it. Read on to learn how AML protection is strengthening through AI. #artificialintelligence #antimoneylaundering #datascience ow.ly/QQzJ50yreIC

The biggest challenge in AML investigations is presented by the number of alerts generated by transaction monitoring and fuzzy logic screening, in particular, by the high rate of false positives ratios, which often exceed 90%. #aml #machinelearning ow.ly/t8h850z46K2

#MoneyLaundering cases caused severe reputational damage and trust issues to FIs. The recent #FinCEN case shook the stock prices of almost all the leading banks by 5-8% Read on to learn its impact & how A.I can combat it! bit.ly/DemystifyingAM… #aml #fraud #ai #ml

The primary shortcoming of rule-based surveillance systems is that most—up to 98%—of the alerts generated are “false positives.” Read on to learn how one of the largest banks is tackling Transaction Surveillance using Machine Learning! #ml #ai #aml ow.ly/HCkE50ClInn

openthebox.be is live now! It shows the connections between companies, their admins and politicians in BE, using public data only