EPISODE · May 23, 2017 · 20 MIN
'A needle in a stack of needles': Using AI to detect money laundering
David McLaughlin, founder and CEO of QuantaVerse, discusses how artificial intelligence can improve anti-money-laundering compliance; the problems of de-risking and "defensive filing" of suspicious activity reports; the Clearing House's proposal to reduce banks' AML costs; and more.
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'A needle in a stack of needles': Using AI to detect money laundering
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