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Human-in-the-loop: Enhancing AI in AML/CFT software for competent case management

Abrigo

When AI complements human decision-making Human oversight, often called a human-in-the-loop approach, remains important as AI increasingly enhances AML/CFT software. Takeaway 3 Financial institutions evaluating AML/CFT software have several compliance considerations related to involving humans in processes.

Software 195
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How Nearshore Software Development is Helping Healthcare Companies Innovate

Perficient

While the healthcare industry has long embraced technology, the demand to innovate and adapt quickly has grown exponentially in 2020 and into 2021. This has created an even greater demand for healthcare companies to incorporate more innovative technologies and build custom products to stay competitive within the market.

Software 294
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Shared AML case management: Optimizing your AML/CFT program

Abrigo

DOWNLOAD Takeaway 1 Shared AML case management helps streamline processes, reduce duplication, and improve communication between fraud and AML/CFT teams. Takeaway 3 Modernizing AML/CFT programs with shared case management aligns with FinCEN's emphasis on innovation and streamlining processes.

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3 pieces of modern infrastructure needed to manage tech-disrupted finance flows

Payments Dive

Soon, all payments will begin and end with software. Which innovations should companies prioritize now?

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Nearshore Software Development in Action: What Delivery Success Looks Like

Perficient

Follow this series and learn more about our nearshore software development capabilities from members of our global consulting team in Colombia. When coordinating software development projects, you must consider multiple variables at any given time. Shining a Light on Our Nearshore Software Development Team.

Software 309
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Driving Innovation: Inside Perficient’s Risk and Regulatory Center of Excellence

Perficient

We take immense pride in recognizing that our committed individuals propel innovation and drive change within our industry. With over 500 financial institutions relying on Perficient’s expertise, we equip them with cutting-edge software and technologies to navigate these challenges seamlessly.

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Change management in banks and credit unions: A key to success

Abrigo

Why change management is vital for banks and credit unions Regulators promote change management to manage risk, but banks and credit unions can also achieve important benefits when they manage change. You might also like this 7-step guide to a successful software implementation.