FICO’s New AML Scores Use AI and Machine Learning to Detect More Money Laundering
FICO
JUNE 9, 2022
FICO’s New AML Scores Use AI and Machine Learning to Detect More Money Laundering. New AML scores reduce false positive alerts by 50% while detecting 100% of known money laundering transactions, and discover new aberrant, potentially risky behaviors. AML Threat Score: Reducing False Positives Amid Defensive SAR Filings.
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