Canada's anti-money laundering body to leverage AI bets to crack down on bad actors

Credit: IndiaTimes- Published on January 8, 2024
Canada's anti-money laundering agency is increasing its reliance on artificial intelligence (AI) to detect suspicious transactions, betting the use of the latest technology will help better fight financial crimes, a top official said. The Financial Transactions and Reports Analysis Centre (FINTRAC) raised a few eyebrows last...

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