AML Combat and Control is Good Business
One of the most difficult crimes to detect in financial services is money laundering. Find out how AI can help.
By recent estimates, $800B to $2T is laundered globally. Money laundering is just too difficult to detect given the gaps between systems and inefficient manual processes. AI has emerged as the best answer for reducing false positives by as much as 85%, helping institutions to to spot outliers and monitor watch points across data sets.
Check out our trend sheet on AI’s contribution to AML.Combat Fraud Now