AML

Welcome Isaac! Your Transaction Monitoring Investigator AI Digital Worker
Today, we formally launched our newest AI Digital Worker, Isaac, a Transaction Monitoring Investigator at ACAMS in Las Vegas. Isaac is our first new Digital Worker since our initial six were released on February 2, 2022. Transaction monitoring (TM) is required for anti-money laundering/countering the financing of terrorism…
FedNow Is Here. Is Your AML Team Ready?
Has anyone noticed any influences to maintaining AML/Sanctions Compliance as of yet? Who's concerned about new risks resulting from FedNow?
Cryptocurrency & Sanctions Screening
I'm curious if anyone has been involved in sanctions screening related to digital wallets. There's a number of solutions to verify a wallet address isn't on a sanctions list - is that something anyone has looked into? Or maybe supporting direct transactions with digital wallets isn't in your plans?

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