Owl Detect, All Detect Qorus Reinvention Awards - APAC 2024-2025 - Winner

Submitted by

Taipei Fubon Bank

Get in touch
Premium
26/06/2024 Banking Innovation
Taiwan’s first AI AML system to monitor transaction risk which enables precise decision-making that minimizes false positives, effectively manages risks, and enhances the efficiency of AML operations.

Want to keep reading?

Become a Qorus member to get access to all our innovations

Check our offer

Interested in learning more?

Qorus has a library of almost 8,000 innovation case studies across critical areas like customer experience, sustainability, marketing & distribution and more that can be used to inform your decision-making.

Contact us

Related Content

Banking Innovation Next-Gen Excon Vetting - Modernizing & Scaling Regulatory Compliance with IDP and RPA
Banking Innovation Smart Lawyer-Based Recovery Targeting
Banking Innovation Multi-Agent AI Governance for Conversational Banking (ARI PJ)
Banking Innovation Behavioral Fraud Detection at Merchant Level
Insurance Innovation Agentic Insurance
Insurance Innovation AI AML Agent (Anti-Money Laundering)
Insurance Innovation AI-Driven Full-chain Management of Outstanding Claims Reserves—The SkyNet System
Insurance Innovation Shared risk. Shared reward. One intelligent risk ecosystem.