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Suptech is the used by financial authorities of advanced data collection and analytics tools enabled by new technologies. The development of such tools has been facilitated by advances in artificial intelligence and its practical application in machine learning, natural language processing and other advanced analytics capabilities. Providing opportunities to enhance financial authorities’ capacity.
This paper therefore dives deeper into these tools, it aims to explore the various data analytics tools used by authorities tasked with detecting potential anti-money laundering (AML) and combating the financing of terrorism (CFT); field where data analytics tools seem more advanced.
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