Fine-Tune Money Laundering Detection Tools with Analytics, Machine Learning

Fine-Tune Money Laundering Detection Tools with Analytics, Machine Learning

Cover

The increasing costs and reporting requirements for banks and financial institutions to respond to anti-money laundering (AML) regulations are spurring them to find new ways to identify and report suspicious activity.

Discover how to improve money laundering detection with analytics and machine-learning that can help you fine-tune AML tools and test, simulate, and export AML models. 

Vendor:
BAE Systems
Posted:
28 Feb 2017
Published:
03 Jan 2017
Format:
PDF
Length:
4 Page(s)
Type:
White Paper
Language:
English
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