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OCBC taps AI and machine learning to combat financial crime

Fintech

OCBC taps AI and machine learning to combat financial crime

Samantha Chiew Published on Tue, Nov 07, 2017 / 2:49 PM GMT+8

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SINGAPORE (Nov 7): OCBC says it is the first bank in Singapore to tap artificial intelligence (AI) and machine learning to help combat financial crime.

These technologies will significantly increase the bank’s operational efficiency and accuracy in the detection of suspicious transactions.

Previously, the bank’s monitoring system will help flag up potentially suspicious transactions to which an anti-money laundering (AML) compliance analyst would have to review later on.

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