Tag: #AnalyticsX

Artificial Intelligence | Fraud & Security Intelligence
Josefin Rosén 0
Can artificial intelligence learn fast enough to beat money launderers?

Anti-money laundering is an important issue for governments and banks alike. The fight to prevent terrorist financing and profiting from crime means that banks and other financial institutions are increasingly required by regulations to put anti-money laundering systems in place. Many are turning to analytics in the process, and particularly to