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How does AI improve anti-money laundering (AML) systems?



How does AI improve anti-money laundering (AML) systems?..

Answer / Alok Sharma

AI improves AML systems by analyzing transaction data for suspicious activities, such as large, frequent, or unusual transactions. Machine learning algorithms can learn to recognize patterns associated with money laundering and flag potential cases for further investigation. This helps financial institutions comply with regulations and prevent money laundering.

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