Friday, October 30, 2020

Miami bank branch adopts artificial intelligence to combat money laundering

Miami bank branch adopts artificial intelligence to combat money laundering 1
By Olaalpha

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Miami bank branch adopts artificial intelligence to combat money laundering

The Miami branch of Chile-based Banco de Credito e Inversiones (BCI) will begin using artificial intelligence to combat financial crimes and streamline its anti-money laundering investigations, the AI provider announced Tuesday. BCI Miami, the largest Chilean bank in the U.S., entered into a three-year agreement with Pennsylvania-based startup QuantaVerse […]

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