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AI Fights Money Laundering
May/June 2004 (vol. 19 no. 3)
pp. 87-89
Jason Kingdon, Searchspace
With almost half of the world's top 20 banks using AI systems, AI has emerged as the leading method in the fight against money laundering. One company in particular, Searchspace, monitors customer activity to identify unusual behavior and detect potential money-laundering situations.
Index Terms:
money laundering, Searchspace, banking
Citation:
Jason Kingdon, "AI Fights Money Laundering," IEEE Intelligent Systems, vol. 19, no. 3, pp. 87-89, May-June 2004, doi:10.1109/MIS.2004.1
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