Using Artificial Intelligence to Fight Money LaunderingColin Whitmore of Aite Group Shares New Research Findings
Colin Whitmore of Aite Group describes new research findings on using artificial intelligence to help detect and prevent money laundering.
See Also: Beginners Guide to Observability
In a video interview with Information Security Media Group, Whitmore discusses:
- How AI can play a critical role in fraud-fighting;
- Case studies of financial institutions using AI for battling money laundering;
- Why regulators are encouraging the use of AI in the fight against fraud.
Whitmore is a senior analyst at research firm Aite Group’s fraud and anti-money laundering practice. He has over 20 years of experience in banking and financial services, working in the United Kingdom with firms including Thompson Reuters, Aviva, Barclays, the Royal Bank of Scotland and HSBC.