Anti-Money Laundering

Use Cases

Problem
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

Solution

SPS partners with IBM in deploying the AI-based IBM Anti Money Laundering solution to more effectively identify and thwart fraud in this area.

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