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Kelvin Dickenson

About Me

Kelvin Dickenson, a Certified Financial Crimes Specialists, is the President of Opus, provider of KYC solutions. He is a current member of the advisory board at the Association of Certified Financial Crimes Specialists.

Four ways artificial intelligence is transforming compliance for banks

Artificial intelligence (AI) and automation are becoming the go-to options for addressing the troubles of modern-day AML and KYC. The biggest draw is AI’s ability to interpret, synthesize and correlate vast amounts of data, a game-changing contribution to the ongoing battle against financial crime. When building an AI strategy, it’s important to identify expected outcomes and evaluate how AI can be applied to achieve specific goals. Here are the four pieces of lowest hanging fruit in AI for KYC that will bring the ROI.

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