Technology is a crucial component in the fight against financial crime. However, AML transaction monitoring presents several challenges for data scientists.

The Featurespace AI Laboratory are constantly creating new ways of overcoming these challenges through exploratory techniques.

In this paper you will find examples of the innovative methods available to banks and other financial institutions, through the ARIC Risk Hub.

Featurespace’s AML solution provides the most effective tools against financial crime the industry has seen, with both batch and real-time processing capability.

Learn more – download the whitepaper today.