Artificial IntelligenceFinance

Global AML Research: Acceleration Through Adversity

The State of AI and Machine Learning Adoption in Anti-money Laundering Compliance

Global AML Research Acceleration Through Adversity2 min

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

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