Anti-money laundering - Microsoft Azure helping banks reduce false positives

added by DotNetKicks
9/4/2018 8:19:15 PM

1 Kicks, 818 Views

One of the biggest compliance challenges facing financial institutions today is the high rate of false positives being generated by their Anti-Money Laundering (AML) Transactions Monitoring Systems (TMS). These systems are designed to identify suspicious transactions that may involve illicit p…