Matthieu Goutet

Expert Product Manager, AML Analytics

Matthieu Goutet is responsible for the development and improvement of Analytics across the AML portfolio, focusing on bringing new machine learning techniques to AML via our ActimizeWatch Cloud offering. He has more than 16 years of experience working with clients around the world on business analysis, tuning and detection analytics for AML solutions – first as part of the professional services organization at Searchspace, then Fortent and for the last eight years with the NICE Actimize product organization. Previously, Goutet worked for Hewlett-Packard, with five years at HP Labs doing research on high speed networks and six years at HP consulting as a Solutions Architect.

AML Model Governance: Bridging the Domain Gap

September 11th, 2020

Financial crime and compliance teams are continuously trying to improve money laundering detection while ensuring better alignment with regulator expectations.

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