Guest
Fraudsters are trying very hard to deceive the banking system and therefore banks are actively using AI to fight back at money laundering. It’s like a game of Chess♟, or even Go. While criminals are trying to clean their money, AI is trying to crack their tactics. That’s where anti-money-laundering systems come into play. Sumsub for experts — Chapters 00:00 AI vs Money Laundering 01:06 What is AML and how does it work? 04:05 Garry Kasparov vs Deep Blue 07:17 Moldova's laundromat: how to launder a billion 11:35 Lee Sedol vs AlphaGo 15:43 Artificial neural networks fight with money mules 19:03 Are you ready to trust artificial intelligence? #Sumsub #AML #MachineLearning Sumsub — empowering compliance and anti-fraud team to fight money laundering, terrorist financing, and online fraud. More about us:
