Making AI Explainability better – what could/should things look like?
There’s no doubt that AI’s algorithms can be highly complex and sophisticated and, for that reason,...
1 minute read
What happens when there is no explainability?
If the regulator or client cannot see how decisioning works, they have no reason to trust it. Or to...
1 minute read
What is explainability, and why is it important?
Explainability, on a basic level, is showing how an algorithm reached the decision or conclusion...
2 minute read
AML-KYC – balancing effectiveness with operational sustainability
The year-on-year increase of AML-KYC workload sometimes feels as much of a certainty as death and...
2 minute read
16 May 2022
Effective screening and long-term sustainability
Delivering effective AML-CTF risk management is a complex and resource-intense task that requires...
2 minute read
16 May 2022
Improving screening effectiveness
In a volatile AML-CTF landscape it is critical to improve the speed-to-compliance. However,...
2 minute read
22 April 2022
Audere est facere
The early months are critical for any start-up, and they certainly are for Facctum too. We have...
2 minute read
Achieving effective speed-to-compliance
A critical objective of a financial crime risk management strategy is to ensure a rapid and agile...
2 minute read
18 April 2022