Anti-Money Laundering Investigations Require Greater Multi-Sector Cooperation & Improved Decision Intelligence Capabilities

Article by Rosa van Dam, Product Manager for Cognyte’s Analytics Platform, published in SpiceWorks, about how multi-sector cooperation between financial institutions and government agencies, using data fusion and ML-driven analytics, helps to resolve money laundering cases, reclaim laundered revenue, and funnel illicit funds away from organized crime activities.

Published September 2022.

Read the article here.