October 12, 2020

Anti-Money Laundering: Value the Needs of a Safe and Productive Society Over Profit

Publisher: Banking Exchange

Financial organizations hold a wealth of data. Criminals, including terrorist organizations, depend on these financial networks to operate and move money around the world. They also demonstrate patterns that can predict when nefarious activity is expected.

Read on to explore how financial institutions can identify these patterns and alert law enforcement organizations by levering the right big data and artificial intelligence tools.