AI for Suspicious Transaction Report (STR) Processing

AI for Suspicious Transaction Report (STR) Processing

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AI for Suspicious Transaction Report (STR) Processing

One suptech innovation in the area of data analytics for detecting anti-money laundering (AML) violations can be found at the Monetary Authority of Singapore (MAS). MAS is creating a data analytics system to search through the 3,000 monthly Suspicious Transaction Reports (STR) on money laundering and terrorist financing risks that financial institutions file with MAS.

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