Fighting Financial Crimes with Artificial Intelligence

New financial transaction digital channels are prime targets for financial criminals. Entire communities of fraudsters and criminals continuously innovate new ways to steal, collaborating with each other and selling their tactics and techniques in a seemingly insatiable, worldwide black market. Legacy practices and traditional rules engines simply cannot keep up. We need new approaches.

This eBook looks at AI and how it can thwart financial crime using: 

  • Executive insights for best practices drawn from some of the world’s largest banks.
  • Fresh research on global AI adoption for industry peer benchmarking.
  • Documented outcomes and thought leadership in the fight against financial crime.

Download and read the eBook Fighting Financial Crime with Artificial Intelligence for a practical understanding of the capabilities, as well as limitations, of employing AI in the fight against financial crime.