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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C37 - Turbocharging Financial Crime Investigations with Automated Case Decisioning

Apr 16, 2019 4:50pm ‐ Apr 16, 2019 5:50pm


Presented by Oracle

  • Learning why a graph or a network is a natural, intuitive and expressive way to represent a case or investigation.
  • Increasing investigator productivity with visual exploration and navigation of the case graph
  • Boosting investigation effectiveness with automated case decisioning powered by Deep Learning (AI) on Case Graphs


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