Finance Derivative: AI VS. THE CROOKS: CAN MACHINES BEAT THE FRAUDSTERS?
Can Artificial Intelligence help fight fraud and money laundering? Do machines have what it takes when it comes to enforcing anti-money laundering (AML) procedures? Are computers really smart enough already? The answer is more complicated than you think, but in short, it depends.
Konstantin Bodragin, Communication Specialist at Bruc Bond, with a special feature on the subject at Finance Derivative magazine.