Machine Learning is revolutionizing the financial industry, especially in Anti-Money Laundering (AML) and Credit Rating Systems. By providing real-time analysis of extensive datasets, ML enhances accuracy in identifying suspicious transactions and assessing creditworthiness. This blog post examines two use cases where ML has significantly impacted the Fintech industry: in monitoring transactions for AML purposes and in credit scoring systems, improving accuracy and adaptability in detection and evaluation processes.
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