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With Actor Intelligence, you can dive deep into account overviews with transaction behavior, KYC data displays, and risk intelligence.
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Protect your company through efficient regulatory reporting management that unlocks the true potential of your FinCrime investigators.

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Press money laundering Human AI

How a Combined Approach Using AI and Human Intelligence Can Combat Money Laundering

Our Founder & CEO, Gudmundur Kristjansson (GK), was interviewed by Robin Amlôt for the IBS Intelligence podcast.

10 November 20220 min read

Our Founder & CEO, Gudmundur Kristjansson (GK), was interviewed by Robin Amlôt for the IBS Intelligence podcast.
Augmented Intelligence is the strength of analysts' expertise in deciphering situational information provided by the AI, bringing relevant data points together. They discuss making the job of AML Analysts and AML managers easier to help the financial landscape Make Money Good™️. GK also discusses the importance of collaborative innovation and gives a fresh take on how banks should see money laundering as a virus.

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