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Money Laundering Bulletin: AI in AML – The Road to Implementation

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From The Money Laundering Bulletin, originally published June 27, 2019

The goals of more accurate suspicious activity reporting and payment screening present computing challenges at every stage of the data journey, from enrichment through feature creation, for model tuning, to transformation for tractability and, ultimately, in complex decisions on relevance. Brandon Daniels and Jason Holt of Exiger map the efficient application of artificial intelligence.

Read the full article here.

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