DataFunSummit
Aug 9, 2023 · Artificial Intelligence
Applying Graph Intelligence to Anti-Money Laundering: Business Background, Process, and Case Study
This article presents Fabarta's application of graph‑based artificial intelligence to anti‑money‑laundering, detailing the business challenges, a five‑step analytical workflow, a synthetic data case study, and a Q&A that explores practical deployment and future directions.
Case Studyanti-money launderingdata mining
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