Author:Meagan Birch

Illustration of AML investigator searching in the dark with only the spotlight of a flashlight held by a large hand

Machine Learning: Rules vs. Models in Anti-Money Laundering Platforms

  • AML
  • Machine learning

Money laundering. Fueled by mobster movies and international espionage thrillers, the phrase has a mysterious, exciting edge to it. But as is often the case, the truth is far less appealing than the glitzy Hollywood version. In reality, money laundering is an activity that traps


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