financial crime Archives - Level39

Falsely Positive: Is AI The Silver Bullet For Anti-Financial Crime?

What best practices and practical implementation insights are available for organisations to deliver outcomes in their Client Journey, Risk Management & AFC? An interactive design thinking industry session of leaders and practitioners from Business, CIO, COO, Data, AFC, Innovation and Change …

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L39 member Coinfirm to launch AMLT token


Level39 member Coinfirm, leaders in blockchain AML compliance, is releasing a dedicated token, AMLT, to help market participants determine the potential risks of others.  The Coinfirm platform uses algorithms and big data analysis to provdie data which increases efficiency, reduces costs …

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