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?
Large Language Models in production
The red hot hype around ChatGPT solving the worlds problems has started to die down. I remember guessing we would move on to the next shiny toy by August 2023, but looks like I may have been off by a month or two. But there is still real hype and real value in LLMs. And generative AI in particular as an assistant for…
Fake documents & ID
Hi all - faked documents or IDs have always been a risk, but thanks to a rapid democratization of AI technologies it's now easier than ever for a bad actor to create high fidelity fake content. I'm wondering what actions or considerations folks are taking about this risk? Or is it still such an edge condition it's not…
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?