AI in SAR: Transforming Financial Crime Detection

By Mark Goodey | September 3, 2024
Suspicious Activity Reporting

The fight against money laundering and financial crime has never been more critical than in today’s rapidly evolving financial services landscape. Organisations face the daunting task of monitoring vast amounts of transactions and customer data to detect and report suspicious activities. Enter AI and the possibility for game-changing solutions that revolutionise Suspicious Activity Reporting (SAR)…

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Revolutionizing Financial Services with AI: Operational Process Automation

By Mark Goodey | July 13, 2024
AI Infin8 Logo

I wanted to share our vision at AI infin8sm, from starting the world’s only niche website in 2006 (dedicated to investment performance measurement, portfolio risk, client reporting, and data management) to creating an ‘innovation lab concept’ with the current focus on generative AI.  With significant collective experience in financial services, our ‘volunteer army’ team is…

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