AML WatcherinAML WatcherThe Sweet Side of Money LaunderingAre candy stores becoming the new hub of money laundering?Jul 5
Jason WuNetwork Analysis for Anti-Money Laundering with PythonUse NetworkX and Pyvis to identify suspicious money laundering syndicatesSep 5, 20221
AML WatcherGray No More! Türkiye Celebrates FATF Gray List RemovalPresence of any country on the “FATF Gray list” can notably damage a country by reducing the confidence of investors which ultimately…Jul 3Jul 3
Sarath SLUnlocking the Power of Machine Learning in Transaction Monitoring for Anti-Money LaunderingThe fight against money laundering and other illegal financial activities is an ongoing battle for financial institutions and government…Feb 7, 20231Feb 7, 20231
Agarapu RameshChances for Using Gen AI for KYC and Anti Money LaunderingRead more on Govindhtech.comJun 15Jun 15
AML WatcherinAML WatcherThe Sweet Side of Money LaunderingAre candy stores becoming the new hub of money laundering?Jul 5
Jason WuNetwork Analysis for Anti-Money Laundering with PythonUse NetworkX and Pyvis to identify suspicious money laundering syndicatesSep 5, 20221
AML WatcherGray No More! Türkiye Celebrates FATF Gray List RemovalPresence of any country on the “FATF Gray list” can notably damage a country by reducing the confidence of investors which ultimately…Jul 3
Sarath SLUnlocking the Power of Machine Learning in Transaction Monitoring for Anti-Money LaunderingThe fight against money laundering and other illegal financial activities is an ongoing battle for financial institutions and government…Feb 7, 20231
Agarapu RameshChances for Using Gen AI for KYC and Anti Money LaunderingRead more on Govindhtech.comJun 15
Jason WuStatistical Approach for AML Threshold Tuning with PythonUsing J statistic and F1 score to optimize threshold for rule-based transaction monitoring scenarioAug 17, 2022
EJ SpodeIllicit Financial Flows: Crypto Is the Solution, Not the Problem — Logos Press EngineHow centralisation contributes to IFFs and how blockchain technology mitigates the problem — by Peter Ludlow and Jarrad HopeJun 10
Ervin ZubicinCoinmonksUnmasking Money Laundering: Graph Neural Networks & the Elliptic2 DatasetNew research reveals how machine learning and a massive dataset expose hidden money laundering patterns in cryptocurrency. Learn how…May 2
