Qorus Banking Innovation Awards 2022

FILEA: Controlled, agile internal AML-CFT screening

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03/10/2022Banking Innovation

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House recipe for the Crédit Mutuel Arkéa Group’s new AML-CFT screening tool: 23 subsidiaries, millions of customers, hundreds of thousands of daily transactions, a pinch of semantic algorithm, a few drops of machine learning, 24 months of preparation in the kitchens of the Arkéa Brigade!

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