Eliminate Fraud & Risk with AI-Driven Anti-Money Laundering (AML)

Sharing based on my DeepLearnin.AI and AWS AI/ML learning and Top 10 bank in the world on the ground experience.

• Eliminate false positives & fraud by 50%

• >50% efficient customer onboarding

• Improve compliance by >30%

Typical Challenges

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Let’s walk through a use case

• Regulations

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• Methodology

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• AI Machine Learning Algorithms

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Learning

• Data

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• Process

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• Technology

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