AI in AML – the road to implementation

Brandon Daniels (+1 212 382 8017, bdaniels@exiger.com) is President, Global Technology Markets and Jason Holt (+44 (0) 207 516 5900, jholt@exiger.com) is Managing Director and EMEA Regional Leader at Exiger.

The goals of more accurate suspicious activity reporting and payment screening present computing challenges at every stage of the data journey, from enrichment through feature creation, for model tuning, to transformation for tractability and, ultimately, in complex decisions on relevance. Brandon Daniels and Jason Holt of Exiger map the efficient application of artificial intelligence.