Advancing AML Compliance with Artificial Intelligence

Advancing AML Compliance with Artificial Intelligence

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More firms are boasting about the artificial intelligence (AI) and machine learning capabilities of their software. It all sounds very clever, but how does it solve our real business issues? 

This executive brief shares perspectives from three subject matter expert on how artificial intelligence is improving anti-money laundering compliance: 

  • "How Smart Analytics Fight Money Laundering" by TJ Horan 
  • "How Analytics Improve Compliance and Cut Costs" by Frank Holzenthal 
  • "How the Analytics Work" by Dr. Scott Zoldi 

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FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper. Founded in 1956 and based in Silicon Valley, the company is a pioneer in the use of predictive analytics and data science to improve operational decisions. FICO holds more than 150 US and foreign patents on technologies that increase profitability, customer satisfaction and growth for businesses in financial services, telecommunications, health care, retail and many other industries. Using FICO solutions, businesses in more than 100 countries do everything from protecting 2.6 billion payment cards from fraud, to helping people get credit, to ensuring that millions of airplanes and rental cars are in the right place at the right time. Learn more at www.fico.com and join the conversation at https://twitter.com/fico and http://www.fico.com/en/blogs/. FICO is a registered trademark of Fair Isaac Corporation in the US and other countries.