What is the largest problem faced currently by anti-money laundering analysts? Most probably, it is the large number of false alarms (even around 99%) that have to be reviewed manually. How to automate this process and reduce the false positive rate?
Comarch will discuss this issue during Finnovate event, which will take place at New York Marriott Marquis on September 23-26. Also Comarch Data Scienctist, Magdalena Bogdańska will show the presentation about how to leverage AI to combat financial crimes more effectively.