by Mulai Admin | Dec 11, 2023 | News
11 December 2023 Leveraging AI in Suspicious Activity Reporting Mulai.com – In the intricate world of anti-money laundering (AML) compliance, suspicious activity reporting (SAR) stands as a critical bulwark against financial crimes. These reports, mandatory for...
by Mulai Admin | Nov 9, 2023 | News
09 November 2023 Understanding the Role of AI in Redefining Financial Risk Assessment Mulai.com – In the vast expanse of the financial sector, risk assessment has long stood as the sentinel that guards against potential monetary catastrophes. Historically,...
