top of page

AI Use Case

Identify and manage money laundering risks

Determine whether there are patterns of activity that suggest money laundering and compliance risks. Investment in Anti Money Laundering (AML) increasingly a regulatory focus (and cost) for banks operating in international systems.


Legal And Compliance



Cost - Fraud reduction,Risk reduction - Reduced compliance risk

Case Studies

"HSBC~HSBC uses artificial intelligence to help spot money laundering, fraud and terrorist funding in its network"

Potential Vendors

Quantexa,Albion Ventures


Financial Services


Data Sets

Structured / Semi-structured,Time series

AI Technologies

Machine Learning (ML),Product Type - Natural Language Processing (NLP),Product - Optical Character Recognition (OCR),ML Task - Prediction - Annotation,Traditional AI,ML Task - Prediction - Binary Classification,ML Task - Prediction - Data Translation/Transformation

bottom of page