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Issue No.03 - May/June (2004 vol.19)
pp: 87-89
Jason Kingdon , Searchspace
ABSTRACT
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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