AI’s Potential to Improve AML Analyzed in New Paper
A new research paper identifies ways technologies like Artificial Intelligence (AI) and Machine Learning can address shortcomings in anti-money laundering (AML) enforcement. Next generation AML solutions: An analysis of AI-based tools vis-a-vis the reform of the European AML institutional and substantive architecture, authored by Yaron… Read More
Read more in: Artificial Intelligence, Fintech, Politics, Legal & Regulation, Regtech & Legaltech | Tagged ai, aml, Andrea Minto, artificial intelligence, Yoran Hazan