The Power of Machine Learning in Transaction Monitoring In the banking industry, transaction monitoring stands as a critical pillar of defense against fraud, money laundering, and other illicit activities. While traditional methods have served their purpose, the landscape is evolving, demanding a more sophisticated approach. This is where machine learning emerges as a key driver, offering remarkable capabilities in transaction monitoring. Transaction monitoring […]
https://bankautomationnews.com..../allposts/ai/the-pow