Description
Product Category : User Cases
Format : PDF
Enhancing Compliance and Security with AI-Powered Detection.
AI-based Anti-Money Laundering (AML) systems detect and flag suspicious activities that may indicate money laundering by analyzing customer transactions and behavioral patterns. These AI models identify anomalies more accurately than traditional systems and significantly reduce false positives, which allows compliance teams to focus on genuine risks. The systems use machine learning algorithms to adapt and improve over time, ensuring banks stay ahead of evolving money laundering tactics.
