AI Fights Money Laundering

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May/June 2004 (vol. 19 no. 3)

pp. 87-89

	ASCII Text	x
	Jason Kingdon, "AI Fights Money Laundering," IEEE Intelligent Systems, vol. 19, no. 3, pp. 87-89, May/June, 2004.

	BibTex	x
	@article{ 10.1109/MIS.2004.1, author = {Jason Kingdon}, title = {AI Fights Money Laundering}, journal ={IEEE Intelligent Systems}, volume = {19}, number = {3}, issn = {1541-1672}, year = {2004}, pages = {87-89}, doi = {http://doi.ieeecomputersociety.org/10.1109/MIS.2004.1}, publisher = {IEEE Computer Society}, address = {Los Alamitos, CA, USA}, }

	RefWorks Procite/RefMan/Endnote	x
	TY - MGZN JO - IEEE Intelligent Systems TI - AI Fights Money Laundering IS - 3 SN - 1541-1672 SP87 EP89 EPD - 87-89 A1 - Jason Kingdon, PY - 2004 KW - money laundering KW - Searchspace KW - banking VL - 19 JA - IEEE Intelligent Systems ER -

Jason Kingdon, Searchspace

DOI Bookmark: http://doi.ieeecomputersociety.org/10.1109/MIS.2004.1

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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