Blog

Dominykas Stankevičius, Head of Data Science and Analytics at AMLYZE, on Sama, a machine learning name matching model

Interview: Sama is the model that taught itself to hear names

Who pays when the customer was tricked PSR reimbursement rules

Who pays when the customer was tricked? PSR reimbursement rules

Money Mule Economics Why the Receiving Institution Underinvests in Stopping Fraud

Money mule economics: why the receiving institution underinvests in stopping fraud

One EU Language for Suspicious Reporting While the Dictionary is Still Being Written

One EU language for suspicious transaction reporting – while the dictionary is still being written

Verification of Payee What PSPs must have in place

Verification of Payee: what PSPs must have in place

PSD2 vs PSR Egle Kontautaite

PSD2 vs PSR: what actually changes for payment fraud

Shaping the Future of Transaction Monitoring

Shaping the Future of Transaction Monitoring: AMLYZE Contributes to AMLA’s Public Consultation

AML Machine Learning

AML Machine Learning: What Is Your Model Learning From?

AI in transaction monitoring

AI in Transaction Monitoring: Detection or Alert Management

Adapting AMLA’s Residual-Risk Model to Your BWRA/EWRA: Pitfalls and How to Fix Them

Adapting AMLA’s Residual-Risk Model to Your BWRA/EWRA: Pitfalls and How to Fix Them