Hyperautomation in Anti-Financial Crime: Powering Transformation
Nasdaq Automated Investigator for AML
This report explores the need for banks to invest in anti-financial crime (AFC) operations that are more effective and efficient. The industry is progressing toward ‘hyperautomation’, with systems attempting to replicate human decision making at scale - but must work harder to fight the financial crime challenge. Hyperautomation in Anti-Financial Crime (or AFC) helps banks to save cost, reduce risk and improve quality, whilst staying in control of regulatory needs.
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