Ever watchful – the AI and machine learning promise
In our Money Laundering Bulletin, we explore the promise that Artificial Intelligence and machine learning hold for improving AML compliance.
Fill in the form on the right to download the full article – just a couple of clicks to have the future of AML screening technology at your fingertips. We examine:
Applying AI to the creation of AML risk data and how this can reveal unknown risks, update entity profiles faster and identify subtle links between profiles to help make better risk decisions more rapidly.
AI enabled database screening which utilizes linguistic search technology to shift from a ‘name match’ approach towards the contextual driven approach of ‘identity matching’.
The complex world of transaction monitoring and how AI and machine learning improves the analysis of linkages, proactively suggesting rule improvements to spot suspicious behaviors more efficiently.
The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.