Tech companies are ramping up their artificial intelligence-based software for anti-money laundering work and crime detection. The latest example is Oracle, which is rolling out AI agents for financial crime investigations.
Banks have used AI in financial crime investigations for years, to help gather research and sift through thousands or millions of alerts, separating the actual indicators of crime from the false positives, and to help find sketchy behavior that might at first look…
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https://www.americanbanker.com/news/oracle-launches-agentic-ai-for-tackling-financial-crime
