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Artificial intelligence and the development of Anti-Money Laundering systems

Fulvio Berghella, Emiliano De Gregorio
June 2021 - n. 6
Keywords: Antiriciclaggio, Intelligenza artificiale
Jel codes: M15, G32

Artificial intelligence's ability to examine a large amount of data and identify specific phenomena suggests new development prospects for Anti-Money Laundering systems that will be refined with new features and precision of the results. The recent European draft regulation lists the risks, opportunities and rules for the use of Ai, in order to avoid algorithmic discrimination.

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