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FICO's new AML scores use AI and machine learning to detect more money laundering

Retrieved on: 2022-08-26 09:36:29

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FICO's new AML scores use AI and machine learning to detect more money laundering. View article details on HISWAI: https://www.engineeringnews.co.za/article/ficos-new-aml-scores-use-ai-and-machine-learning-to-detect-more-money-laundering-2022-08-26

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To address this need, FICO brought two machine learning models to the market: the AML Threat Score, a supervised analytic model and the AML Soft- ...

Article found on: www.engineeringnews.co.za

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