Can Machines Really Stop Money Launderers in Their Tracks

From the course: Undergraduate Certificate in Machine Learning for Financial Crime Detection

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Fighting Financial Crime with Code: Unlocking the Power of Machine Learning in Detection

Discover how machine learning is revolutionizing financial crime detection, from uncovering patterns to network analysis and real-time transaction monitoring.

In recent years, the world of finance has witnessed a surge in sophisticated financial crimes, from money laundering to terrorist financing. As a result, the need for effective detection and prevention strategies has become more pressing than ever. This is where machine learning comes into play. An ...