Trade Based Anti-Money: How Artificial Intelligence improves monitoring, investigation, reporting and compliance
Trade Based Anti-Money Laundering: How Artificial Intelligence improves monitoring, investigation, reporting and compliance
Trade Based Money Laundering (TB-AML) is an area of heightened concern and remains challenging to detect by financial institutions. Global trade professionals overwhelmingly cite AML & KYC compliance as the most challenging impediment to underwriting trade finance business for their firm. In this webinar we will explore how Artificial Intelligence can assist to:
- Automate transaction monitoring & investigation of TB-AML based on industry standard red flags,
- Enhance regulatory compliance reporting, and
- Discover hidden elements in trade finance transactions; not just in theory, but by witnessing a live TB-AML assessment demonstration.
To know more visit our TBAML solution page
ACAMS 13th Annual AML and Financial Crime Conference Europe
Meet face-to-face with over 500 influential global anti-financial crime professionals, policy makers, regulators and government officials in London during the 13th Annual Conference. ACAMS Annual conference this year focuses on emerging AML and CTF trends, analysis of the latest prevention techniques and a practical understanding of new regulatory requirements.
Mphasis provides end-to-end KYC services including remediation to address challenges of cost and complexity accompanying regulatory changes. NextAngles, our SMART compliance solution, leverages cognitive technology to make AML and KYC processes easy, and scales to meet the most demanding enterprise-class financial regulatory requirements.
Mphasis will showcase:
- AML Alert Investigation Services powered by Nextangles solution — Accelerates the process by at least 30% and saves costs.
- KYC Compliance Services — Saves 45% in time and 40% in costs for processing each KYC record.
- Trade Based Money Laundering Solution — Automates transaction monitoring to achieve more than 30% cost reduction.
Looking forward to seeing you at Booth 17
BAFT 26th Annual Conference on International Trade
The 26th BAFT Annual Conference on International Trade is convened to bring together international trade professionals and focuses on the key issues that enhance the growth and impact of trade finance on the economy. Network with—and learn from—industry thought leaders, clients, and peers in this premier conference for trade finance professionals.
Join NextAngles™ as we co-sponsor this event to showcase our AI-driven Trade Based Anti-Money Laundering (TBAML) Solution.
Even today, too many analysts use complicated and time-consuming methods to comb through pertinent documents and data to spot red flags in trade finance. We believe that to identify TBML activities effectively requires a disruptive approach. Visit our table at the event to understand how the NextAngles™ TBAML solution can automate transaction monitoring as well as the investigation of trade finance alerts. Doing so enables 3 times faster investigation of alerts and reduces cost by at least 30%.
To know more about our TBAML solution visit the solution page
2016 IIF Annual Membership Meeting: IIF Innovation Hub
2016 Institute of International Finance (IIF) Annual Membership Meeting (AMM) is one of the premier global gatherings of the financial industry. The three-day meeting will include over 150 speakers and 50 panels on topics ranging from The Future of Finance, Regulatory Challenges, Innovation & Fintech and Brexit amongst others.
This year, the IIF is launching its first Innovation Hub, a showcase of technologies and concepts with the potential to transform financial services including advanced data science, blockchain, and regtech.
NextAngles will be presenting its disruptive AI-driven solutions during the 2-day-long Innovation Hub on Oct 7th and 8th. Do visit our table to see the demonstrations our of disruptive KYC and Trade Based Anti-Money Laundering solutions.
ACAMS 15th Annual AML & Financial Crime Conference 2016
This is the must-attend conference for AML and financial crime prevention and detection professionals seeking to learn from the world’s great minds and connect with local private and public sector peers.
The ever increasing costs and complexity of regulatory compliance pose a significant challenge to today’s banking operations. While the focus on process simplification and technical automation provided some efficiency gains in recent years, they are clearly inadequate. A different approach is called for.
Mphasis will present the NextAngles™ solutions, a seamless fusion of deep domain knowledge in AML & KYC with the recent advancements in cognitive technology. This enables NextAngles™ to “think” like the analysts.
ACAMS 12th Annual AML & Financial Crime Conference Europe 2016
Meet face-to-face with some of the world’s leading financial executives and government officials in London during the ACAMS 12th Annual AML and Financial Crime Conference Europe.
The two-day non-stop learning event will provide key insight into emerging money laundering and financial crime threats, the latest prevention techniques and a practical understanding of new regulatory requirements – with a look forward at compliance demands soon underway.
We provide end-to-end KYC services including remediation to address challenges of cost and complexity accompanying regulatory changes. Next Angles™, our SMART compliance solution, leverages cognitive technology to make AML and KYC processes easy, and scales to meet the most demanding enterprise-class financial regulatory requirements.
Graph: The missing link in big data analytics?
NextAngles (@nextangles) CEO, Mallinath Sengupta (@mallinath0603), joins an expert panel to chat with the Twittersphere about whether graph databases are the missing link in big data analytics. The online event is hosted by supercomputing leader, Cray, Inc.’s (@cray_inc) graph database Product Manager, James Maltby (@Graph_Guy) and features Mr Sengupta along with Eric Dull (@eg_dull) of Deloitte.
ACAMS AML & Financial Crime Conference 2015
In booth #421, Mphasis presents NextAngles™, a seamless fusion of deep domain knowledge in Anti-money Laundering (ALM) and Know Your Customer (KYC) practices with recent advances in cognitive technology. This enables NextAngles™ to “think” like the analysts. The booth will feature a RoboAML-Analyst that can automate the lower end of knowledge work leading to a significant reduction in the cost, burden and stress of the AML Alerts investigation process. We’re also a Game Lounge Sponsor. Come and enjoy a game of Virtual Golf and win exciting prizes!
Risk & Regulation in Financial Services (RRiFS) Europe Conference 2015
As part of the RRiFS 2015 Annual Event, NextAngles™ will present a masterclass titled Reimagining Financial Regulatory Compliance. Co-led by Mallinath Sengupta, Chief Executive — Compliance Automation Program at Mphasis, and a senior Partner from Ernst & Young, the masterclass presentation within the track, Delivering the Bank of Tomorrow, will feature a deep dive into the capabilities that banks would need to acquire to deliver the Bank of Tomorrow. We will also feature a demonstration of how these can be delivered by the NextAngles Solution Suite.