Title :
AI fights money laundering
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;
Journal_Title :
Intelligent Systems, IEEE
