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Danske Bank fights money laundering with AI Danske Bank is using artificial intelligence to help it prevent a repeat of the huge money laundering scandal that hit one of its operations in Estonia Share this item with your network: By Published: 17 Dec 2020 8:01 Danske Bank is continuing its investments in anti-money laundering (AML) technology with an investment in artificial intelligence (AI) technology to monitor and investigate potential money laundering. The Nordic bank is now using AI-based technology from data and analytics company Quantexa, which it began piloting in 2018. The bank has been on a mission to transform its anti-money laundering capabilities after substantial illegal transaction activity was uncovered at a Danske Bank subsidiary in Estonia.

United kingdomCity ofThe netherlandsSatnam lehalDanske bankClifford chanceDeutsche bankStandard charteredஒன்றுபட்டது கிஂக்டம்நகரம் ஆஃப்தி நெதர்லாந்துசட்னம் லெஹால்கிளிஃபோர்ட் வாய்ப்புடாய்ச் வங்கிசிட்டி குழுமம்தரநிலை பட்டய