Money Laundering Bulletin
Onto the front foot: AI v. financial crime
Artificial intelligence (AI) says, "I detected a criminal!" The criminal says, "I trained you to say that." Welcome to the new reality, says Mayank Sharma of FinScan, where criminals are magicians using AI tricks to make your money go away, and if you don't have tools that are more sophisticated, the only thing left is an expensive lesson.
Mayank Sharma (https://www.linkedin.com/in/mayank509/) is Senior Product Marketing Manager, FinScan, a solution of Innovative Systems, Inc.
Artificial intelligence (AI) says, "I detected a criminal!" The criminal says, "I trained you to say that." Welcome to the
new reality, says
Mayank Sharma of FinScan, where criminals are magicians using AI tricks to make your money go away, and if you don't have tools that are
more sophisticated, the only thing left is an expensive lesson.