Preventing money laundering with network analysis
Aug. 11, 2020
Many financial institutions manually screen money-laundering alerts to make final decisions on their validity. Manual screening, however, is inherently prone to oversights due to the sheer volume of data involved. Financial institutions should upgrade their AML/CFT screening processes by using network analysis to identify the ultimate beneficial owner behind the scenes.
x (x)
About the Author
-
Kenta Yoshida
Data Analyst
Global Financial Solution Business Department
Contact
E-mail: kyara@nri.co.jp