Symphony AyasdiAI and Treliant Collaborate to Help Financial Institutions Overcome Regulatory Burden and Forge Ahead into the Next Generation of Financial Crime Prevention
Financial Institutions will Benefit from Compliance Expertise Matched with AI-Driven Risk Discovery and Mitigation
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REDWOOD SHORES, Calif., April 13, 2021 /PRNewswire/ -- Treliant, LLC and Symphony AyasdiAI announced today that they are collaborating to provide best-of-breed advisory and technology services to all types and sizes of financial institutions.
Collaborate to Help Financial Institutions Overcome Regulatory Burden: https://tinyurl.com/3ucp9hud #AI #FinTech
The U.S. Treasury's FinCEN and Federal Banking Agencies' "Joint Statement Encouraging Innovative Industry Approaches to AML Compliance" from December 2018 noted how AI can strengthen bank secrecy act/anti-money laundering (BSA/AML) compliance approaches while enhancing transaction monitoring systems and maximizing the use of banks' BSA/AML compliance resources.