Combat fraud with advanced analytics and AI

AI is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism

Cover

Criminals and terrorists have been resourceful and persistent with their money laundering activities. Fortunately, advanced analytics and AI can help.

Inside, explore how advanced analytics can be used to identify common and expected patterns of fraud and potentially suspicious activities. Uncover what AI and machine learning can do for anti-money laundering (AML) and combating the financing of terrorism (CFT) programs.

Additionally, learn:

  • How leading-edge analytics can help detect AML and CFT threats faster and more accurately
  • How to reduce the number false positives in AML systems with AI
  • How to best optimize your existing AML and CFT systems with AI, machine learning, and robotic process automation
  • And more
Vendor:
SAS
Posted:
13 Aug 2019
Published:
13 Aug 2019
Format:
PDF
Length:
8 Page(s)
Type:
White Paper
Language:
English
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