anti-money-laundering-alert-triage 
Dataiku
MAY 19, 2022
sent to financial businesses for not respecting the regulations that aim to fight money laundering — and that was in 2020 alone (according to FStech ). That's the amount of fines regulators in the U.S.
Cloudera
SEPTEMBER 5, 2018
The first installment provides a short background on anti-money laundering. There are several key areas in the field of anti-money laundering (AML) that rely heavily on technology. Current monitoring systems are rules-based, and generate alerts when one or a combination of rules are matched.
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