From recovery to balance: A look ahead to a more risk-based approach to preventing and combating money laundering and terrorist financing

From recovery to balance: A look ahead to a more risk-based approach to preventing and combating money laundering and terrorist financing

Solution

From recovery to balance: A look ahead to a more risk-based approach to preventing and combating money laundering and terrorist financing

Network analyses complement existing machine learning applications. Network analyses of each individual customer can be used as input to boost the accuracy of transaction monitoring models. Instead of analysing an individual, a network (or component of a network) is examined for known methods of money laundering and other atypical consumer behaviour.

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions