پنج روند شکل گیری مبارزه با جرایم مالی

Analytics-powered tools will see more widespread adoption, especially as anti-fraud and money-laundering regulation becomes stricter. In order to remain compliant and to protect themselves, banks and other financial services providers across the world should seek the help of AI and advanced analytics technology that can offer them the capabilities this fight requires, says Frank Holzenthal of FICO.