FIN & TECH

The 9 Fintech Challenges for Anti-money Laundering

It’s time for Artificial Intelligence to successfully disrupt money laundering

Eleonora Laurenza
DataDrivenInvestor
Published in
16 min readNov 23, 2020

--

The 9 Fintech Challenges for Anti-money Laundering. A compilation of pictures of the worst criminals in drug trafficking.
Some very bad guys — Image by Author.

Money laundering is a significant threat to the good functioning of financial systems. Yet there are still little measurable signs…

--

--

Researcher in Artificial Intelligence · Ph.D. · Fulbrighter · Digital Manager @ Financial Intelligence Unit for Italy · I adhere to the triple bottom line!