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whitepaper: WEALTH AND ASSET MANAGEMENT

Download: 5 key AI AML considerations for wealth and asset management firms./


AI is not just a trending topic, it is a tangible way for the asset & wealth management sector to meet the demands of the digital economy, automate processes, and improve customer experiences.  

Learn 5 key buying considerations when looking move from manual to more automated financial crime compliance strategies.  

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wealth & asset management paid social asset

"When buying a solution, successfully integrating AI into your FCC requires sufficient education around AI systems to be able to understand their scope, particularly what’s possible, what isn’t and what they need to be able to operate at a high level."

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whitepaper: PAYMENTS

Understand where you are on the AI Curve...

...and start with your pain points; not technology.

  • Avoid AI for AI's sake

The majority of your early thinking should instead be dedicated to defining your risks and pain points

  • Not all false positives are bad detections

There’s a difference between a false positive and something that is high risk and needs to be investigated, but later turns out to be benign

  • The power of extreme usability

The best AI for FCC systems – the right systems – will bring all the relevant information together in one place for analysts

  • Expect explainability

Organisations should be looking for solutions with explainability built in

  • Run the rule over regional regulations

It is critical that any firm considering using AI understands the direction regulations are taking