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The role of AI in financial crime prevention

Piyush Daiya, proof-of-concept Swat global team lead, financial crimes insight at IBM, outlines the opportunities for artificial intelligence (AI) in financial crime prevention, discusses AI’s role in improving operational efficiency and data exploration, and shares his thoughts on future innovations such as end-to-end process automation.

“We are seeing [developments] such as auto-AI and auto-anti-money laundering, where compliance officers and analysts have a tool that can help them jump-start their existing process, making it more efficient, more robust and [with] less risk,” Daiya explains.

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