From buzzworthy to mandatory – AI and machine learning in financial crime and compliance

Read how artificial intelligence and machine learning can be helpful in fighting cyber crime and in regulatory compliance on IT Pro Portal :

Banks process an incredible volume of transactions every day. How can banks identify white collar crime in an expected, streamlined manner without impeding legitimate transactions? Artificial intelligence and machine learning are the answer both today and in the future, but applying them may be easier said than done.

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