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Google Cloud launches Anti Money Laundering AI, an API used by HSBC and others that relies on AI instead of the industry standard rules-based system (Dylan Tokar/Wall Street Journal) 21-06-2023

Dylan Tokar / Wall Street Journal:
Google Cloud launches Anti Money Laundering AI, an API used by HSBC and others that relies on AI instead of the industry standard rules-based system  —  The company is looking to set itself apart from a crowded field of surveillance platforms by reducing the amount of human input in the process of screening for money-laundering risks


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