Artificial Intelligence

Discover how AI is used today and how it will augment human experience in the future

Advanced Analytics | Analytics | Artificial Intelligence | Fraud & Security Intelligence
Andreas Kitsios 0
Does Romania need to boost its anti-money laundering toolbox?

Traditionally, banks have been seen as the front line in anti-money laundering activity. They have increasingly been subject to regulatory requirements to check customers, transactions and activity. However, as governments have required banks to make fraudulent activity harder, criminals have evolved their tactics. And the financial sector needs to keep

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