Oracle studies scammers, embeds AI into AML to thwart them

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Tech company Oracle is developing anti-money laundering tools with gen AI amid climbing fraud and financial crime.  Nearly $2 trillion — or roughly 5% of global GDP — is expected to be laundered this year, according to a Moody’s Ratings report published in June. “Criminals are more incentivized … than investigators because, for criminals, it’s […]



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