Why AML Needs AI

Read our white paper to debunk some of the common myths around AI adoption, learn about the benefits AI can bring to firms of all sizes and get practical guidance for achieving concrete outcomes. Hear from Currencycloud and FINOM on their AI journey.

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What Our Customers Are Saying:


AI tools in transaction monitoring save you the need to hire analysts in both transaction monitoring and
customer due diligence, becoming a big cost saving point.

Kseniia Kutyreva, Head of Risk and Compliance Finom