FICO’s New AML Scores Use AI and Machine Learning to Detect More Money Laundering
FICO
JUNE 9, 2022
Artificial intelligence (AI) and machine learning (ML) technologies have long been effective in fighting financial crime, used more than 30 years for fraud detection. AML Threat Score: Reducing False Positives Amid Defensive SAR Filings. The Cascading Effect of Defensive SARs. Rules-based Systems Continue to Underperform.
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