Hyperautomation in anti-financial crime: powering transformation

Nasdaq Automated Investigator for AML

This report explores the need for banks to invest in anti-financial crime (AFC) operations that are more effective and efficient. The industry is progressing toward ‘hyperautomation’, with systems attempting to replicate human decision making at scale – but must work harder to fight the financial crime challenge. Hyperautomation in AFC helps banks to save cost, reduce risk and improve quality, while staying in control of regulatory needs.