Fighting Financial Crime Risks Through Machine Learning
![Machine Learning](https://www.123signed.com/wp-content/uploads/2023/05/Machine-learning-123signed.png)
The global banking industry is grappling with an ever-growing threat of financial crimes, particularly money laundering and sanctions violations. The costs and risks associated with these criminal activities are staggering, with an estimated loss of $1.6 trillion, equivalent to 2.7% of the global GDP, due to money laundering alone. Additionally, the rise in sanctioned entities […]