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Home / 2017 / March / 23

Big Data versus money laundering: Machine learning, applications and regulation in finance

  • ganadiotis
  • Mar 23, 2017
  • AI / Machine Learning, Analysis, Analytics, Business, Featured, Interview, Regulation, Use Case
  • No comments yet
Big Data versus money laundering: Machine learning, applications and regulation in finance

Could financial fraud such as the Laundromat be avoided by applying machine learning to scan through data? And if yes, why is that not happening?

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