AI, Machine Learning to Fight Money Laundering

according to Global Banking & Finance. About a one minute read.

Comment: yes, nice read and good intro to the application of Machine Learning in the regulatory space. Anything that can help reduce the number of Suspicious Activity Reports (SAR) filed is an improvement. By some accounts, as little as 1% of the SARs created by financial institutions are investigated.

What is Machine Learning?

Ok now Machine Learning is an excellent topic, and is an integral part of modern Fintech. Let’s talk about it so you’ll be comfortable.