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BNZ signs on to AML tool

Wednesday 18th of October 2017

BNZ has signed on as one of the first customers of Intel’s Saffron AML Advisor tool, an AI offer designed to help financial institutions keep on top of their AML requirements.

Intel says the tool makes connections between people and data in the same way a human would. It looks for suspicious patterns of activity that could indicate money laundering.

“Intel Saffron’s mission is to...

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