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IT Finanzmagazin - AI in AML/CFT Processes

IT Finanzmagazin - AML Processes

IT Finanzmagazin, September 23, 2021 - Prevention of money laundering: Rigid and siloed structures prevent sharing information and make it all too easy for criminals to remain undetected. In the IT Finanzmagazin Interview, our CEO Tobias Schweiger and Felix Baaken (CPO & Co-Founder of BANKSapi) talk about the latest developments in money laundering prevention and technologies that have proven successful in the fight against financial crime.

Read the article in full: IT Finanzmagazin AI in AML/CFT Processes