Financial Monitoring


Machine learning algorithms can be used to enhance network security significantly. Data scientists are always working on training systems to detect flags such as money laundering techniques, which can be prevented by financial monitoring. The future holds a high possibility of machine learning technologies powering the most advanced cybersecurity networks.

Benefits for the company

In this world where huge data is generated, just modeling and storing data is not the requirement but monitoring is equally essential for security and compliance purposes.



Type of expertise/ AI domain

Anomalies Detection

Internal data required

Fraud labeled data, transaction data

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