AI implementation in AML processes in just five steps

Published by
The Bangkok Post

New money laundering techniques force companies to ramp up security measures. But, how to keep up while meeting tight regulations and reducing costs and workload? Just add one additional module to your existing processes – an AI module. Our infographic below shows a simplified view on the challenges that you might face. While some phases of the AI module project are straightforward, others, like data training and testing, go back and forth, and you will need to spend extra time on them. Artificial Intelligence implementation – a simplified graph 1. Start off strong The more meticulous and meth…

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