AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state that increasingly sophisticated money laundering techniques, including generative AI technology, is one of the biggest threats their business faces 53% note that the majority of money laundering activity they encounter
August 15, 2023 3 mins read