Artificial intelligence (AI) and machine learning (ML) have been touted as a means to improve the efficiency and effectiveness of traditional financial crimes compliance practices.
Three ways data-driven AI and ML help improve AML compliance:
- Increase the quality of investigations and regulatory filings
- Reduction of false positives and resulting operational costs
- Detect complex risks by finding the patterns that traditional/manual transaction monitoring rules can’t
To learn more please download this whitepaper.
To Download Please Provide the Following