Financial Crimes Data Portal: Criminal pattern discovery with AI & Graph Analytics
From Calvin Glenn on October 25th, 2019
Apply advanced modelling & machine learning to prioritize AML events for investigation and overcome AML/CTF Challenges with cost-effective detection & investigation systems. The solution unlocks a comprehensive data science toolkit, enhancing operational efficiency with advanced modelling, NLP, AI, RPA & Machine Learning. This allows AML compliance teams to analyze hidden suspicious networks with AI-powered case decisioning and entity resolution.
For More information: oracle.com/aml