Artigos Técnicos
Enhancing anti-money laudering protocols: empoying machine learning to minimize false positives and improve operational cost efficiency
Abstract: Recent advancements in anti-money laundering (AML) strategies underscore the imperative for more accurate and efficient detection systems. This paper delineates a robust approach utilising machine learning (ML) and artificial intelligence (AI) to refine AML frameworks within national financial institutions, reducing false positive alerts. Integrating data from ‘Know Your Customer’ Leia mais…
