Tags: Bank Compliance

Revolutionizing Bank Compliance: How Consilient's Federated AML/CFT Model is Leading the Charge

Revolutionizing Bank Compliance: How Consilient’s Federated AML/CFT Model is Leading the Charge

supportJan 21, 2025

Traditional anti-money laundering (AML) systems are struggling against sophisticated financial crimes, with up to 95% of alerts being false positives, according to Consilient. These outdated…

Image Not Found

Recent Post

Cetegories

Join Our Newsletter

Daily Free Our Fashion News
Straight To Your Inbox

Image Not Found

Follow Us