On the edge - IT advances

AML technologists are now looking to harness artificial intelligence (AI) to tackle, inter alia, tracing the finances of criminal networks, to spot trade-based money laundering and detect deepfaked biometrics. Paul Cochrane checks on progress.

AML technologists are now looking to harness artificial intelligence (AI) to tackle, inter alia, tracing the finances of criminal networks, to spot trade-based money laundering and detect deepfaked biometrics. Paul Cochrane checks on progress.