Applying AI to Fight Crime

Benefits and Use Cases for Machine Learning and RPA

More and more financial institutions are leveraging Artificial Intelligence (AI) solutions such as Machine Learning and Robotic Process Automation (RPA) to increase the effectiveness and efficiency of their financial crime management processes. Analytical performance is significantly improved, helping FIs reduce false positives, reduce time reviewing alerts, increase investigator efficiency and catch emerging criminal trends.

This infographic will answer the following questions:

  • How does Machine Learning work?
  • How is the effectiveness of Machine Learning measured?
  • What are the use cases of RPA?
  • How can AI solutions lead to improved AML and fraud detection for financial institutions?
  •   Artificial Intelligence
  •   BSA/AML Compliance
  •   Cloud Technology
  •   Fraud