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Scalable, actionable anti-money laundering infrastructure with AI ML

Scalable, actionable anti-money laundering infrastructure with AI ML

RedHat
Published by: Research Desk Released: Jul 10, 2020

As global banking efforts result in a growing number of financial products, a renewed focus on local markets and increased integration between commercial and investment banking operations are occuring. At the same time, strong anti-money laundering (AML) mandates and regulations are changing the ways that banks manage their internal and external business processes. To detect money laundering attempts, financial firms are re-engineering their AML processes to leverage AI ML and advanced analytics on scalable modern platforms. Download to learn more.

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