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Preview of Top 3 AI Use Cases for Financial Crimes and Fraud in 2021

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Nicholas Tancredi

Financial institutions are increasingly using AI to combat fraud and financial crimes. AI can analyze large amounts of data to detect patterns and anomalies that may indicate fraudulent activity. By automating some monitoring tasks, AI helps free up analysts to focus on more complex cases and investigations.

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Nicholas Tancredi Preview of Top 3 AI Use Cases for Financial Crimes and Fraud in 2021 12/10/20 Powered by TCPDF (www.tcpdf.org)

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Preview of Top 3 AI Use Cases for Financial Crimes and Fraud in 2021