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Edit C3 AI Anti-Money Laundering
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Agent Name
Description
An AI-based application for detecting and preventing money laundering activities.
Categories
Regulatory Compliance (RegTech AI)
Fraud Detection
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Accomplishment
C3 AI AML uses AI to analyze transaction data, customer profiles, and network relationships to identify complex money laundering schemes that rule-based systems miss. It reduces false positives by over 80% and enhances the efficiency of compliance teams.
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