Taming the AML Beast: A Primer on Machine Learning Technologies for AML

Machine learning has been a hot topic among AML solutions in the recent years. However, do you know the pros and cons of each technology and how machine learning, especially unsupervised machine learning, can help detecting new and unknown money laundering schemes while increasing operational efficiencies?

We’ve developed an ebook that talks about how financial institutions can address some of the shortcomings of existing AML alerting tools to detect the ever more sophisticated money laundering networks.

Read this eBook to Learn: 

  • Challenges with existing transaction monitoring systems
  • Capabilities of machine learning technologies
  • Network detection with unsupervised machine learning
  • Checklist for initiating AML transformation  

Download the eBook:

DataVisor eBook-Taming the AML Beast