Artificial Intelligence and Machine Learning: The New Baseline for Financial Crime

By NICE

Ever since the global pandemic events of 2020, we’ve seen an uptick in fraud, money laundering and other financial crime schemes. Criminals used this time to capitalize on fear as COVID hit and coerced vulnerable populations into giving up their personal and financial data. As financial institutions try to enhance their fight against fraud and money laundering, enterprise banks have embraced AI and machine learning more and more within the financial crime prevention space. But now mid-sized banks, community banks, and credit unions are also adopting this technology as a part of their digital transformation. Download to find out more.

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