The financial system is facing serious challenges. Banks and payment service providers are struggling to meet the requirements of regulators, and current AML solutions are falling short of needs. At the root of financial crime are felonies involving drugs, human trafficking and terrorism. But there’s hope: AI and machine learning offer the promise to effectively catch criminals. Sentinels, our Financial Risk and Compliance product, combines best-in-class user-centered design with leading-edge AI techniques.
