Cryptopolitan
2024-04-03 07:52:17

AI Revolutionizing Anti-Money Laundering and Counter-Terrorism Efforts

The Global System for Mobile Telecommunications Association (GSMA) promotes a paradigm change toward using artificial intelligence (AI) to combat money laundering and terrorism financing in an era where financial crimes pose ever-increasing obstacles. Traditional methods, reliant on manual scrutiny and rule-based systems, are proving inadequate against the sophisticated strategies of digital financial crimes. Recognizing AI

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