AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism

About this paper The true cost of false positives isn’t just in the hours analysts and investigators spend reviewing unproductive work items. It is also in the resource drain that prevents a financial institution from recognizing complex or more egregious activities that could present greater risk. See how artificial intelligence (AI), machine learning (ML) and… [Continua a leggere » ]