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transforming aml

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If you are looking for an answer to the question What is Artificial Intelligence? and you only have a minute, then here's the definition the Association for the Advancement of Artificial Intelligence offers on its home page: "the scientific understanding of the mechanisms underlying thought and intelligent behavior and their embodiment in machines."

However, if you are fortunate enough to have more than a minute, then please get ready to embark upon an exciting journey exploring AI (but beware, it could last a lifetime) …

Transforming AML with AI - Feedzai

#artificialintelligenceOct-30-2019, 14:34:18 GMT

Current anti-money laundering solutions rely on techniques that generate excessive false positive rates which require burdensome manual reviews. Legacy money laundering solutions cannot keep pace with the increasingly sophisticated layering schemes, as well as growing compliance requirements from regulators. Can your bank/financial institution successfully navigate the growing regulatory demands? Is your bank equipped with the newest digital and AI based tools to stay ahead of the new global trends in money laundering?

artificial intelligence, machine learning, transforming aml, (1 more...)

#artificialintelligence

Technology: Information Technology > Artificial Intelligence > Machine Learning > Performance Analysis > Accuracy (1.00)

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