Artificial Intelligence has many innovative solutions that cover different sectors and transform facilities like Know Your Customer (KYC) and Anti-money Laundering (AML) standards. AI systems are managed which help in tracking the malicious transactions and associated present and future risks based on the overall monitoring perspectives which ultimately help in combating risks of fraud. To know what is cooking inside the system an intelligent decision making is required that comes up with observations that seem dangling from the legitimate path.With AI technology the identification of high-risks has become easy.
Source : https://datafloq.com/read/how-artificial-intelligence-in-enhancing-digital-k/7591
Date : January 29, 2020 at 09:40AM
Tag(s) : #DATA ENG
