Claudette Archer
@caarcher
Followers
136
Following
389
Media
105
Statuses
932
B2B marketing professional with expertise in strategy development, branding and communications. Enjoys marathons, traveling and fine wines.
New York
Joined February 2010
It's Vegas time as all roads lead to the Aria! Excited for another successful event with the folks at #ACAMSVegas to share our expertise in #fincrime #AML and #Fraud.
0
1
1
Perhaps #FIs have been ignoring the most important variable - #falsenegatives??
Are FIU teams wasting their time with false positives? Are #falsenegatives more dangerous? Check out our latest blog here. #AML #financialfraud #enterpriseAI
https://t.co/lBPiK20OYr
0
0
1
Great way to end this year, and so proud to be part of this team!
We made the list! Check out our press release for full details - https://t.co/OvwQ32bGKK
#RegTech100 #AML
0
0
1
Great to see us educating and informing #fincrime professionals through our partnership with @ACAMS_AML
Appreciate our friends at @ACAMStoday for allowing us to share our POV on the challenges around trade based money laundering and what FIs should consider to tackle this problem. #EnterpriseAI #NextGen #fincrime
https://t.co/mIr28Jaf62
0
0
2
It's always great to share our POV with the #financialservices ecosystem. #MoneyLaundering #fincrime
Check out this article by our CEO Simon Moss for @IBTimes. He addresses the increase in criminal activity due to the COVID-19 pandemic, and what banks need to do to combat this crime. #fincrime #moneylaundering
https://t.co/dzrs69C4Xa
0
0
0
We work hard because we're committed, but recognition is just the icing on the cake. Woo hoo! #teamwork #innovation #AI
Excited to announce our inclusion in the Top AI Startups & Scaleups list 2021, for our advancements in #EnterpriseAI to help combat #financialcrime. Kudos to the efforts of our team in bringing our solution to market. #NextGen #machinelearning
https://t.co/HTbsuSowUY
0
0
1
Excited to share that we made the list of innovators in this year's list. Proud of our team as we progress our mission towards mitigating the impact of financial crime and our clients who support us. #cybertech100 #NextGen #fintech
0
3
2
Artificial intelligence offers a wealth of benefits to organizations seeking an innovative solution. Read more here.
What Makes Enterprise AI Different From Any Other AI? https://t.co/cNiKJdAf3F via @RWW #EnterpriseAI #fintech
0
1
1
In our latest byline, our Chief Innovation Officer Stephen Moody discusses Bringing true AI to AML and what banks need to consider as they seek an optimum solution. Some great insights here from @Bankbeat #fincrime #NextGen #antimoneylaundering
Banks need a solution that harnesses the ability and power of machine learning and AI to combat money laundering. https://t.co/1AwVdiCWLP
0
5
3
This promises to be an interesting session, so remember to set your reminder for this afternoon. #AML #NextGen
Read Stephen Moody's next blog of safely create a roadmap to next generation AML detection with the help of Ayasdi SensaAML™ and don't miss his talk today at ACAMS Hollywood at 4:05 pm ET. https://t.co/XVtRPqUI8B
#AML #ACAMShollywood #AI #Fincrime #Fintech
0
0
1
Watch this video to learn how you can transform your Financial Crime business with SensaAML™. #AML #Fincrime #Fintech
https://t.co/sf3UtHNlvP
0
0
0
Did you vote yet? We're up for another award and would love your participation to add to our collection. #enterpriseAI #regtech #AMLcompliance
Vote now for Best #AI Solution for #RegulatoryCompliance in the 2021 #RTIawards Europe: https://t.co/yAhFdiag69
@aqmetrics @Behavox @corlytics @CUBEGlobal @DeltaCapita @ElucidateGmbH @ICEDataServices @kompany @OneTrust @Relativity @Shieldregtech @smartkyc @Ayasdi @tookitaki
0
1
1
At the regulators insistence, this POV is totally on point and very timely: Beyond Explainability - AI Transparency. Both elements are critical to ensure #finserv achieve compliance and have robust #AML programs in place. Read on https://t.co/7aj3byfmYI
0
0
1
We're excited to announce the launch of our new solution for Next Generation AML discovery. Get the full scoop here: #SensaAML #AI #NextGen #FinCrime
https://t.co/P9IB4AGqc6
0
1
1
Can you name the Five Pillars of an intelligent system? Our recent blog will give you the full lowdown. Happy reading! #machinelearning #AI #BigData
https://t.co/urgf7KnAnd
0
5
3
The closing panel is underway at #AMLTechForum with our CIO giving his POV on the advancements in AI & Machine Learning to help discover and prevent #fincrime #finserv #TDA #transactionmonitoring
0
3
4
Tune in at 4.45pm GMT/11.45am ET today and hear the latest advancements in #AI and #machinelearning to help prevent #fincrime
Don't miss Stephen Moody's panel on AI and Machine Learning as they close out the AML and Fincrime Tech Forum. https://t.co/XiLroXd68s Come visit our virtual booth for one to one conversation with our specialists. https://t.co/1EnqBpzWPO
#AML #AMLTechForum #crimeprevention
0
1
2