ML and automation drive efficiencies in anti-financial crime efforts

https://bankautomationnews.com/allposts/center-of-excellence/ml-and-automation-drive-efficiencies-in-anti-financial-crime-efforts/
//?#

While machine learning (ML) and automation are helping to fight financial crimes like fraud and money laundering, there’s still plenty of room for improvement. Since the onset of the pandemic, anecdotally, there’s been “a huge uptick” in first-party financial fraud, or fraud perpetrated not under false identities, said Sandip Nayak, chief strategy and artificial intelligence […]

https://bankautomationnews.com/allposts/center-of-excellence/ml-and-automation-drive-efficiencies-in-anti-financial-crime-efforts/