Malaika Sohail·Sep 28Thousands of rules. Millions of alerts. Up to 95% of them are nothing.By Miriam Antalikova
Patricia·Sep 23How AI-Powered Transaction Monitoring Reduces False Positives in AMLA compliance officer described their alert workload like this: “We review four hundred transaction monitoring alerts every week…
InShuftibyMalaika Sohail·Sep 17Risk-Aligned Transaction Monitoring, ExplainedEffective transaction monitoring requires alignment between customer risk assessments and monitoring rules, so that suspicious activity is…
Patricia·Sep 7AI-Powered Transaction Monitoring: Why Payment Aggregators Need Relationship-Based Fraud DetectionIf your AI model cannot see relationships, it is not doing anything a rule engine could not already do faster.
Eliab Kisienya Kuta·Jul 16Transaction Monitoring Platform with FastAPI, PostgreSQL, Docker, Kubernetes, Terraform & HelmBy Eliab Kisienya Kuta
Edo van Uitert·Jun 5Why measurement errors on transaction monitoring performance metrics matterTransaction monitoring (TM) performance metrics are often treated as precise facts. In reality, they are estimates — subject to…
InGraph PraxisbyAlexander Shereshevsky·May 6What Music Recognition Can Teach Anti-Money LaunderingAn audio fingerprinting algorithm from 2003 turns out to be an unreasonably good fit for transaction monitoring.A response icon1A response icon1
Edo van Uitert·Apr 17How much money laundering remains undetected?In this blog, we continue our discussion on how to estimate the amount of money laundered through banks. In my previous blog, we followed a…
Aniketh Roy·Apr 15AI in Banking: Transforming Compliance and Fraud DefenseBanking institutions are increasingly turning to AI in Banking to address the growing complexity of fraud detection and regulatory…
