AI & Automation / Fraud Analytics / Anti-Money Laundering
Money Laundering eats away at profitability. Existing AML systems are mainly based on static rules and models, which lead to a high number of false positives (typically over 90%). Regulatory fines and enforcement actions continue to rise, creating both mont
SPS partners with IBM in deploying the AI-based IBM Anti Money Laundering solution to more effectively identify and thwart fraud in this area.
Would you like to learn more or need to schedule an appointment? Please click here