ZARZA We are Zarza, the prestigious firm behind major projects in information technology.
Listen "What role does AI play in fraud detection & AML?"
Episode Synopsis
The growing integration of artificial intelligence into financial compliance is transforming how institutions detect and prevent fraud, as well as combat money laundering. Through advanced machine learning models that analyse vast datasets in real time, AI enables more accurate risk assessment, reduces false positives, and streamlines investigative processes—shaping a future where financial crime prevention is more proactive, efficient, and adaptive.
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