Vivox AI is helping financial firms improve KYB and AML operations through AI-driven onboarding and compliance workflows.
TransferMate Global Payments discusses how Vivox AI is helping transform KYB and compliance operations through AI agents designed for financial crime and onboarding workflows.
In this testimonial, Alex Clements, global head of AML, CFT and sanctions at TransferMate, shares the operational challenges facing compliance teams today—from increasingly complex risk detection and adverse media analysis to the growing pressure on analysts managing onboarding and remediation processes. The conversation explores:
- how AI is being applied within compliance operations in a practical and auditable way
- the importance of explainability and analyst trust
- efficiencies and gains, such as, for instance, the reductions in onboarding and deep-dive review times
- the impact of lowering false positives and improving operational efficiency
Vivox AI provides AI agents for AML, KYB, adverse media analysis and financial crime compliance operations across regulated financial institutions and fintechs
