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Financial Crime: Technology can Transform Compliance

FICO

In our experience these technologies can increase the number of SARs by 20% while at the same time producing efficiency gains of 30% in alert investigation and case management. By combining advanced AML analytics in scoring processes and robotics in alert and case handling you tremendously improve efficiency and effectiveness in compliance.

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24 Industries & Technologies That Will Shape The Post-Virus World

CB Insights

While the vast majority of retail and banking chatbots are customer-facing, JPMorgan has been pushing the boundaries of what bots can accomplish in its back-end operations. every year since 2003 for pandemic insurance following the SARS outbreak. This type of clause was introduced by many insurers following the SARS outbreak of 2003.

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