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How AI Is Helping Banks Spot Money Mule Accounts
June 14, 2023, 3:18 p.m. |
DataBreachToday.co.uk RSS Syndication www.databreachtoday.co.uk
Each year, billions of dollars are transferred in and out of money mule accounts to support a variety of money laundering schemes. But banks are now using machine learning and AI more effectively to spot mule accounts. Two experts shared the latest approaches and tools for beefing up AML programs.
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