Centro de Documentacion de Fundación MAPFRE - The Road to integration : the state of AI and machine learning adoption in anti-money laundering compliance

MAP20250006928

The Road to integration : the state of AI and machine learning adoption in anti-money laundering compliance. — Amsterdam [etc.] ; Cary, North Carolina [etc.] : KPMG : SAS Institute Inc., 2025

43 p.

Sumario: The report examines the progress of financial institutions in adopting artificial intelligence (AI) and machine learning (ML) technologies for combating money laundering

1. Inteligencia artificial . 2. Entidades financieras . 3. Blanqueo de capitales . 4. Machine learning . 5. Compliance . 6. Lucha contra el fraude . 7. Nuevas tecnologías . I. KPMG International . II. SAS Institute Inc. . III. Title.