Fostering innovation in money laundering detection through synthetic data: a project update
By The Alan Turing Institute
The Alan Turing Institute updates progress on anti-money laundering (AML) and synthetic data project. The collaborative initiative with the Financial Conduct Authority (FCA), Plenitude Consulting, and Napier AI uses generative adversarial networks to create synthetic datasets based on real United Kingdom retail banking data while preserving privacy through differential privacy techniques.
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