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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:

Feb 8, 2021

Published:

Aug 13, 2019

Format:

PDF

Type:

White Paper