运用大数据和人工智能打击洗钱和金融犯罪

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Suzee Xia

About this talk

运用大数据和人工智能打击洗钱和金融犯罪。我们将深入探讨欺诈者利用大流行来执行这些犯罪的方式以及新一代智能反洗钱平台应具有的最佳功能。从而最好地保护您的业务,并提供降低成本和提高效率的创新方法。

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