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Advancing AML Compliance with Artificial Intelligence

Advancing AML Compliance with Artificial Intelligence

The benefits of artificial intelligence in AML compliance

White paper

Inteligência artificial (IA) e aprendizagem automática são termos da moda hoje, e parece que não existe nenhum problema de negócios em que eles não estejam sendo aplicados. Agora a IA chegou ao mundo do compliance com procedimentos contra lavagem de dinheiro.

More firms are boasting about the AI capabilities of their software, but quite often we're left thinking, "So what?" It all sounds very clever but how does it solve our very real business issues?

To help you understand how AI could ease your AML headaches, we’ve brought together three of our experts to shine a light on this important but often confusing subject.