Use of AI and ML Technologies in AML Compliance

There has been a growing interest in the use of artificial intelligence (AI) and machine learning (ML) technologies for anti-money laundering (AML) compliance. These technologies improve the efficiency and effectiveness of AML compliance programs by automating the detection of suspicious activity and providing more accurate and timely alerts to investigators. This infographic explores the use of AI and ML technologies in AML compliance and some of the benefits and challenges of these technologies.