Google Cloud launched a new anti-money laundering product for financial institutions that utilizes artificial intelligence (AI) and machine learning (ML) to replace the manually defined rules most existing AML detection programs use to spot suspicious transactions.
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:... More by Aaron Nicodemus
