How AI is leading the war on Money Laundering


July 6 2017

Artificial intelligence is set to lead the war on money laundering by scouring the unstructured unstructured web for information about individuals. p Kompli-Global has developed a machine learning-powered search platform, Kompli-IQ, which enables financial services companies to conduct deep searches for adverse information. The company was founded by John Davis, CEO of Just Loans Group, after he realised that technology could be used to make such searches more efficient and thorough, saving clients time and money.