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The Use of AI in AML Transaction Monitoring

By Sentinels • February 15, 2021 • Ebook

Future proof AML to combat sophisticated financial crimes

White paper AI in AML transaction monitoring - cover page

Financial institutions are struggling to make meaningful inroads into the money laundering problem despite significantly increasing financial investment and expanding compliance teams year after year.

Clearly, the approach to money laundering detection and prevention needs to change – and technology, like artificial intelligence (AI) and machine learning (ML) can provide part of the solution.

Download this white paper to learn:

  • Where today’s solutions fall behind in solving the money laundering problem
  • How AI and machine learning can help
  • How to take a multi-layered approach
  • Key components for an AI solution
  • How an AI implementation process looks like
  • How to define an optimal result
White paper AI in AML transaction monitoring - cover page

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