How AI is being applied to AML and compliance

How AI is being applied to AML and compliance

Several technologies are changing the fields of anti-money laundering (AML) and compliance to make them more effective and efficient. Artificial intelligence (AI) and machine learning algorithms can analyse large amounts of financial data in real-time, identifying...
How crypto adoption in Africa may affect AML efforts

How crypto adoption in Africa may affect AML efforts

Cryptocurrencies offer instant, convenient and direct peer-to-peer transactions, both locally and globally. This is a major reason why they are gaining popularity in Africa. Like mobile money, users can send and receive payments through their smartphones, with minimal...
4C can help your business with anti-money laundering

4C can help your business with anti-money laundering

Large enterprises in Africa are responsible for protecting their customers from fraud and illegal activities. This is especially true for telcos and financial service providers dealing with thousands of daily transactions. 4C Group offers innovative software, called...