Category Archives: FinTech

UOB unveils machine learning solution to combat financial crime | Singapore Business Review

Nice!

UOB unveils machine learning solution to combat financial crime | Singapore Business Review:

Tookitaki’s anti-money laundering suite (AMLS) can be applied to all processes within the AML framework unlike solutions requiring the use of multiple systems to analyse subsets of the same data sets, enabling it to make sharper and swifter detection of high-risk companies and individuals and flag suspicious activities.