Artificial Intelligence Can Nab Money Launderers

George Roth, in the following articles talks about AI, the combination technologies, and one of the approaches: ontology-based.

Clients must provide supporting documents that substantiates the information disclosed on the form. Artificial Intelligence can assist with this process by extracting the supporting verification and in turn comparing it against the disclosed data. On the other hand, AI reduces manual labor and errors and insures the optimal compliance monitoring.

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