September 17, 2024
GPU Power Unmasks Financial Crime in Real-Time
Detecting fraud in financial networks is like finding a needle in a haystack—except the needle is camouflaged, and the haystack keeps growing. In Anti-Money Laundering (AML) operations, fraudsters use a tactic called layering, moving money through multiple stages to hide its origins and evade detection. These modern fraudsters create complex transaction patterns designed to blend seamlessly with legitimate activity, making the task of detection extraordinarily challenging.