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Valley Bank cuts AML false positives 65% using AI

3 banks fined for lax AML practices in 2024

byVaidik Trivedi

January 2, 2025

in Risk & Security

Reading Time: 3 mins read

2025 IT spend: Cybersecurity

A seal at the Consumer Financial Protection Bureau (CFPB) headquarters in Washington, D.C., U.S., on Saturday, April 16, 2022. The Credit-reporting company TransUnion is an "out-of-control" repeat offender engaging in deceptive marketing practices the CFPB alleged this week after filing a lawsuit. Photographer: Samuel Corum/Bloomberg

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Valley Bank cuts AML false positives 65% using AI

3 banks fined for lax AML practices in 2024

2025 IT spend: Cybersecurity

Eltropy chatbot reduces credit union’s call volume by 20%

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