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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?
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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…
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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…
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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?