The proven field of AI and machine learning for anti-money laundering (AML) is the only technology that can effectively improve financial crime investigations, scale to the volume and velocity of the modern financial system, and counter criminals’ evolving approaches to money laundering.
QuantaVerse published a new paper that examines how financial institutions can apply AI and machine learning technologies into their AML ecosystems. For financial institutions, the time is now to deploy AI into their AML ecosystems. AI and machine learning hold the key to reducing risk related to financial crimes, addressing regulation, driving out operational cost through improved efficiency and, most importantly, effectively preventing criminals and terrorists from using the banking industry for their evil agendas.
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