Detect money laundering attempts by automatically spotting suspicious behaviours that are significant enough to qualify as high risk. Help compliance officers to focus on real suspicious transactions by reducing false alarms
Business value: prevent money laundering and financial crimes, gain customer trust, meet regulatory requirements, and avoid fines
Understand the Use-case under 5 minutes
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More detailed introduction covering business and technical aspects
Case studies, Organizational Aspects, Return on Investment examples
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Technical resources that will help you implement the use-case (notebooks, tutorials..)
Data Sets you can use to build Demos, POCs, or test Algorithms
Off-the-Shelf Products using AI for Money Laundering Detection
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