Big Shifts in AML

Big Shifts in AML: Machine Learning and Data Science

riskCanvas’ Financial Crime Solutions team has produced this paper to explain why incorporating machine learning and data science into anti-money laundering (AML) transaction monitoring will improve program effectiveness.

This whitepaper discusses the big shifts within the AML industry over the past 40 years, how AML programs have relied on transaction monitoring, the evolution of technologies in the realm of machine learning and data science, and how this technology can be applied in the context of transaction monitoring.

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