AI fights money laundering

AI fights money laundering

We discuss about the money laundering in banks. AI (artificial intelligence) has emerged as the leading method in the fight against money laundering. We monitor customer activity to identify unusual behavior and detect potential money-laundering situations.

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Bibliographische Detailangaben
Veröffentlicht in:IEEE intelligent systems 2004-05, Vol.19 (3), p.87-89
1. Verfasser: Kingdon, J.
Format: Artikel
Sprache:eng
Schlagworte:
Artificial intelligence
Autonomous agents
Banking
Banks
Data security
Expert systems
Geography
Intelligent systems
Laundering
Money laundering
Monitors
Operating systems
Probability
Problem-solving
Regulators
Searchspace
Washing
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Beschreibung
Zusammenfassung:We discuss about the money laundering in banks. AI (artificial intelligence) has emerged as the leading method in the fight against money laundering. We monitor customer activity to identify unusual behavior and detect potential money-laundering situations.
ISSN:1541-1672
1941-1294
DOI:10.1109/MIS.2004.1