Money Laundering

Gervigreind og peningaþvætti

AI has become a potent tool for improving AML compliance initiatives. Solutions powered by artificial intelligence (AI) have the capacity to scan enormous volumes of data, spot suspicious trends, and adjust to changing money laundering schemes.

„Þetta er einfaldlega samfélagslegt mein“

Skrif­stofa fjár­mála­grein­inga lög­reglu tók á móti met­fjölda til­kynn­inga um grun um pen­ingaþvætti árið 2022. .