Google Cloud launches AI-powered anti-money laundering tool
techmonitor.ai
The new system from Google Cloud deploys AI to create a risk score built using bank information. This includes KYC data and network patterns.
The new system from Google Cloud deploys AI to create a risk score built using bank information. This includes KYC data and network patterns.
This is most welcome as boomers move into online transactions, expect to see overall industry replacing rule-based systems with AI systems if the data analyzed isn't persistent and ever changing.