Artificial Intelligence and Machine Learning in the Fight Against Financial Crime

In recent years the financial crime prevention industry has seen an increase in regulation driven by the behavior of the ‘bad guys’. Issues such as the Panama Papers, the Paradise Papers, lone-wolf terrorist attacks, increase in the use of digital currency and the global migration crisis are not only driving an increase in regulatory change, but also the pace of change. With the evolving nature of threats, recent regulation calls for faster response times to address financial crime; therefore, there needs to be a rapid acceleration in technological developments.

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