Enhance KYC/AML and Fight Financial Fraud with AI

Know your customer/anti-money laundering (KYC/AML) programs work to prevent illicit funds being used to finance organized crime and terrorism. Yet bad actors are often a step ahead of organizations tasked with detecting and stopping them. With money laundering estimated as high as five percent of global GDP, new technologies, such as GenAI enhanced with retrieval augmented generation (RAG), are needed to tip the scales in the right direction.

Read the white paper to learn:

The scope and complexity of KYC/AML in the digital age
Benefits and challenges of AI and GenAI for KYC/AML and fighting financial fraud
How to improve and customize RAG-enabled large language models (LLMs) with external, specific, current, and proprietary data sources

“While public GenAI models, such as ChatGPT, may seem to be more useful to bad actors than they are to those charged with stopping them, new GenAI technologies are changing the game."

Download the White Paper

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