Leveraging AI in the fight against financial crime

09 Oct 2019
Date submitted
09 Oct 2019
Resource type
Best practice
File type
Web page Web page
Artificial intelligence (AI) and machine learning are proving invaluable in shaping the banking landscape of the future – not only for attracting and retaining consumers, but also in the fight against financial crime.

But if banks are adopting AI, so too are their attackers. It’s clear that AI must be used widely to combat crime, but it must also be used correctly. Knowing the problems that AI can solve and having a clear picture of how data is used are crucial.

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