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Home White Papers

How AI and machine learning are redefining anti-money laundering

SAS by SAS
May 23, 2021
Photo by Anna Nekrashevich from Pexels

Photo by Anna Nekrashevich from Pexels

Artificial intelligence can play a big role in the defense against money laundering for its ability to:

  • Automate tasks that formerly required human intervention, such as the disposition of alerts.
  • Detect more risk and effectively prioritize it with sophisticated analytics techniques.
  • Provide richer context for investigations.

Despite the potential, the financial services industry has been slow to adopt machine learning techniques for Anti-Money Laundering (AML). This paper explains what machine learning can do, presents six practical use cases and shows how SAS can help.

Click on the button below to download this SAS whitepaper to look at some ways machine learning is being put to use for AML, and in the process redefine AML

DOWNLOAD NOW
Related:  CEOs see AI as the top disruptive technology impacting industries
Tags: AMLanti-money launderingArtificial IntelligenceSAS
SAS

SAS

SAS is the leader in the advanced and predictive analytics category, with a market share more than twice that of the next closest competitor. Through innovative software and services, SAS empowers and inspires our customers with the most trusted analytics. SAS embeds AI capabilities in our software to deliver more intelligent, automated solutions that help you boost productivity and unlock new possibilities. From machine learning, deep learning, computer vision, natural language processing (NLP) to forecasting and optimization, our AI and IoT technologies support diverse environments and scale to meet changing business needs. SAS is used at more than 84,000 sites in 145 countries worldwide, including 92 of the top 100 companies on the Fortune 500® list. Our vision is to transform a world of data into a world of intelligence.

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