Tuesday, 10 December 2024

Commercial Bank of Dubai excels in its strategic risk management and compliance capabilities

5 min read

By The Asian Banker

Commercial bank of Dubai implemented an AI-based anti-money laundering (AML) and fraud detection platform. With real-time transaction monitoring, a dynamic rules engine, and a cloud native architecture, the system ensured 100% regulatory compliance. It processed millions of real-time transactions without delay, reduced false positives and enhanced on-demand scalability. 



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