AI Time Journal

Baran Ozkan — Building the Operating System for Financial Crime Compliance

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Baran Ozkan explores AI-native systems transforming financial crime compliance. Key innovations include reducing false positives and improving workflow transparency, enabling institutions to scale regulated activities while maintaining audit accountability. Compliance shifts from rule-heavy oversight to operational infrastructure, requiring banks and fintech firms to rethink monitoring, investigations, and audit readiness as systems grow increasingly complex.

Baran Ozkan — De ontwikkeling van het besturingssysteem voor naleving van financiële criminaliteit - Mediazone AI News