Mobilising online data to fight financial crime
Your guide to using AI in enhanced due diligence and investigations
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The explosion of online data: using AI to extract insight from information.
The recent information explosion is a boon for analysts and investigators. It has transformed the transparency and traceability of sources of funds and fraudulent or corrupt activities. At the same time, the volume of information can be overwhelming.
What’s inside this eBook?
Essential steps in any online investigation
How to drive efficiencies in traditional research
How AI and automation add process, breadth and depth to research and investigations