Tag : illegal money transfers

FCM Bank Malta Taps DXC Technology and Temenos Platform for Core Banking System Modernization
Artificial Intelligence B2B Machine Learning News Technology

AI Now automatically Detects Illegal Financial Flows: What You Need to Know

Algorithm for automated detection A research project has created an algorithm for the automated detection of illegal money transfers. The conditions for the use of artificial intelligence in sensitive sectors will be verifiable. Current software-based detection technologies struggle with imprecision and frequently produce inaccurate results against the laundering of illicit......