The role of artificial intelligence in enhancing AML and regulatory compliance in fintech
The Payments Association
MARCH 25, 2025
The fintech sector is evolving rapidly, transforming financial transactions, but it is also facing growing regulatory scrutiny and risks, such as fraud and cybersecurity threats. As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance.
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