DocumentCode
1034584
Title
AI fights money laundering
Author
Kingdon, Jason
Volume
19
Issue
3
fYear
2004
Firstpage
87
Lastpage
89
Abstract
We discuss about the money laundering in banks. AI (artificial intelligence) has emerged as the leading method in the fight against money laundering. We monitor customer activity to identify unusual behavior and detect potential money-laundering situations.
Keywords
artificial intelligence; bank data processing; computer crime; AI; artificial intelligence; bank; money laundering; Artificial intelligence; Autonomous agents; Banking; Data security; Geography; Intelligent systems; Operating systems; Probability; Problem-solving; Regulators; Searchspace; banking; money laundering;
fLanguage
English
Journal_Title
Intelligent Systems, IEEE
Publisher
ieee
ISSN
1541-1672
Type
jour
DOI
10.1109/MIS.2004.1
Filename
1315546
Link To Document