{"id":587,"date":"2024-04-10T15:57:06","date_gmt":"2024-04-10T15:57:06","guid":{"rendered":"https:\/\/preview.zuricode.com\/biz\/?p=587"},"modified":"2024-04-10T16:05:59","modified_gmt":"2024-04-10T16:05:59","slug":"leveraging-google-clouds-anti-money-laundering-ai-with-sgrs-daily-control-for-enhanced-compliance","status":"publish","type":"post","link":"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/leveraging-google-clouds-anti-money-laundering-ai-with-sgrs-daily-control-for-enhanced-compliance\/","title":{"rendered":"Leveraging Google Cloud\u2019s Anti Money Laundering AI with SGR\u2019s Daily Control\u2122 for Enhanced Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"587\" class=\"elementor elementor-587\">\n\t\t\t\t<div class=\"elementor-element elementor-element-864513e e-flex e-con-boxed e-con e-parent\" data-id=\"864513e\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ffa9521 e-con-full e-flex e-con e-child\" data-id=\"ffa9521\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b1b06a elementor-widget elementor-widget-heading\" data-id=\"2b1b06a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Leveraging Google Cloud\u2019s Anti Money Laundering AI with SGR\u2019s Daily Control\u2122 for Enhanced Compliance\u2019<span style=\"font-size: 60px;color: blue\">.<\/span>\n<\/h1><style id=\"core-2b1b06a-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ef03e5 e-flex e-con-boxed e-con e-child\" data-id=\"2ef03e5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c1a624b elementor-widget elementor-widget-text-editor\" data-id=\"c1a624b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Insights<\/p>\t\t\t\t<style id=\"core-c1a624b-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ed3ec7 elementor-widget elementor-widget-text-editor\" data-id=\"7ed3ec7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>18.07.23<\/p>\t\t\t\t<style id=\"core-7ed3ec7-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3f83818 e-flex e-con-boxed e-con e-parent\" data-id=\"3f83818\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3aed0c0 e-flex e-con-boxed e-con e-parent\" data-id=\"3aed0c0\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-257d13f e-flex e-con-boxed e-con e-child\" data-id=\"257d13f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b33e01d expt elementor-widget elementor-widget-text-editor\" data-id=\"b33e01d\" data-element_type=\"widget\" id=\"expt\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><p>In this analysis, we will explore the functionalities and capabilities of Google Cloud\u2019s Anti Money Laundering AI (AML AI) and how organizations can maximize the benefits of this technology by combining it with Daily Control\u2122.<\/p><h3><strong>Understanding Google\u2019s AML AI<\/strong><\/h3><p>Google Cloud\u2019s Anti Money Laundering AI (AML AI) is an advanced tool that utilizes artificial intelligence to address the challenge of money laundering. It operates as an API that evaluates AML risk, offering a method for identifying potential suspicious activities. Developed to cater to both retail and commercial banking sectors, it is structured to meet model governance requirements, ensuring its compatibility with regulatory standards. A significant aspect of Google\u2019s AML AI is its explainability. It is designed to be transparent, providing clear insights to a variety of stakeholders, including analysts, risk managers, auditors, and regulators.<\/p><h3><strong>How Google AML AI Works<\/strong><\/h3><p>As an alternative to rule-based transaction alerting, Google Cloud\u2019s AML AI provides a consolidated machine learning (ML)-generated customer risk score.<\/p><blockquote><h4>The risk score is based on the Financial Institution\u2019s data including transactional patterns, network behaviour, and Know Your Customer (KYC) information. This enables the identification of high-risk instances and groups among both retail and commercial customers. What sets this product apart is its ability to adapt to changes in underlying data, delivering more accurate results, which increases overall program effectiveness and improves operational efficiency.<\/h4><\/blockquote><p>Google Cloud\u2019s AML AI uses proprietary ML technology as well as Google Cloud technologies, such as Vertex AI and BigQuery. The product handles the complexities of running ML at scale, while also providing enriched explanations of the outputs to enable financial institutions to expedite the investigation workflow and improve the customer experience. To date, the solution has been put in production across several geographical regulatory jurisdictions.<\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><h3><strong>Who uses it already<\/strong><\/h3><p>Google\u2019s AML AI has already been adopted by several financial institutions, including HSBC, Brazil\u2019s Banco Bradesco, and Lunar, a Denmark-based digital bank. The AI has been successful in identifying more risk, more defensibly, with fewer false positives and reduced time per review. This has made it an attractive solution for financial institutions looking to enhance their AML procedures.<\/p><p>Jennifer Shasky Calvery, the group head of financial crime risk and compliance at HSBC and the former top U.S. anti-money-laundering official, said the technology developed by Google Cloud represented a \u201cfundamental paradigm shift in how we detect unusual activity in our customers and their accounts.\u201d By using an AI-first approach, Google Cloud says its technology cut the number of alerts HSBC received by as much as 60%, while increasing their accuracy. HSBC\u2019s \u201ctrue positives\u201d went up by as much as two to four times, according to data cited by Google.<\/p><p>Rafael Cavalcanti, SVP Data &amp; Analytics at Bradesco said: \u201cAs threats become more sophisticated globally and the challenges in fighting money laundering become increasingly complex, we believe in the combination of AI and decision science as the best strategy to detect suspicious activity with more accuracy and efficiency,\u201d continuing with \u201cAs one of the largest banks in\u00a0Brazil\u00a0with more than 70 million customers, we see the value of Google Cloud\u2019s AML AI product for the financial industry and have greatly enjoyed working with Google Cloud in advancing the industry\u2019s approach to anti-money laundering.\u201d<\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><h3><strong>Comprehensive Review of Google\u2019s AML AI<\/strong><\/h3><p>The Wall Street Journal and Forbes have both reported on the launch of Google\u2019s AML AI, highlighting its potential to revolutionize the way financial institutions handle AML procedures. The AI tool is said to be significantly more efficient than traditional rule-based methods for detecting large-scale money-laundering activities. The UN estimates that 2% to 5% of global GDP is involved in money laundering, linked to illegal activities like human trafficking and terrorism financing.<\/p><p>AML AI provides risk scores based on transaction data, accounts, know-your-customer (KYC) information, and previous suspicious activity, which analysts review in a case management system. During the trial with HSBC, the bank experienced increased positive alerts by two to four times, along with a 60% reduction in false positives, according to HBSC and Google Cloud.<\/p><p>The Wall Street Journal emphasizes the AI\u2019s ability to replace or complement legacy transaction monitoring systems, its explainability to various stakeholders, and its reliance on the data provided by the user for its analysis. Google Cloud\u2019s decision to do away with rule-based inputs to guide what its surveillance tool should be looking for is a bet on AI\u2019s power to solve a problem that has dogged the financial sector for years.<\/p><p>The articles also discuss the challenges of deploying AI as the primary means of detecting money laundering due to regulatory and risk coverage concerns. Google Cloud developed AML AI to offer model governance, extensibility, and secure deployment within the customer\u2019s tenant data.<\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><h3><strong>How to combine\u00a0<\/strong><strong>this technology with SGR\u2019s Daily Control\u2122<\/strong><\/h3><p>SGR Compliance\u2019s Daily Control\u2122 is a SaaS solution that provides constantly updated datasets (Adverse Media, PEPs, Sanctions, etc.) to enhance due diligence. It allows users to seamlessly incorporate SGR datasets into their existing processes, choosing a suitable approach for their business requirements. The platform offers features such as event-driven screening, batch screening, automated monitoring, and a control center for managing compliance cases.<\/p><p>The integration of Google\u2019s AML AI with Daily Control\u2122 offers a remarkable opportunity to boost the efficiency and effectiveness of AML procedures. The AI\u2019s ability to identify risks with greater accuracy, more defensibly, lower the number of false positives and expedite the review process, combined with Daily Control\u2122\u2019s comprehensive and up-to-date screening information, can provide a robust and holistic approach to AML procedures.<\/p><p>This integration empowers organizations to streamline their AML practices, optimize resource allocation, and ensure compliance with regulatory requirements.<\/p><p>To gain a deeper understanding of how high-quality data drives effective anti-money laundering compliance we recommend reading the insight \u201c<a href=\"http:\/\/sgrcompliance.com\/the-importance-of-quality-data-in-anti-money-laundering-compliance-a-focus-on-quality-in-quality-out\/\">The Importance of Quality Data in Anti-Money Laundering Compliance: A Focus on \u2018Quality In, Quality Out\u2019<\/a>\u201c.<\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><hr \/><h3><strong>Key Takeaways<\/strong><\/h3><ul><li>Google\u2019s AML AI is a powerful tool that leverages artificial intelligence to combat money laundering.<\/li><li>It is designed to be transparent and understandable to various stakeholders, ensuring trust in its decision-making process and outcomes.<\/li><li>The AI can either replace or complement existing transaction monitoring systems, offering flexibility in its integration.<\/li><li>The integration of Google\u2019s AML AI with Daily Control\u2122 can provide a comprehensive, efficient, and effective solution to AML procedures.<\/li><\/ul><p>\u00a0<\/p><h3><strong>Sources<\/strong><\/h3><ol><li>[Google Cloud Launches Anti-Money Laundering Tool for Banks Betting on the Power of AI \u2013 WSJ](https:\/\/www.wsj.com\/articles\/google-cloud-launches-anti-money-laundering-tool-for-banks-betting-on-the-power-of-ai-2512ccce)<\/li><li>[Google Cloud Unleashes AI On Money Laundering Activities After Successful HSBC Trial \u2013 Forbes](https:\/\/www.forbes.com\/sites\/moorinsights\/2023\/06\/23\/google-cloud-unleashes-ai-on-money-laundering-activities-after)<\/li><li>[Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions \u2013 Google Cloud Press Corner](https:\/\/www.googlecloudpresscorner.com\/2023-06-21-Google-Cloud-Launches-AI-Powered-Anti-Money-Laundering-Product-for-Financial-Institutions)<\/li><\/ol><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section>\t\t\t\t<style id=\"core-b33e01d-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3c7fb53 e-flex e-con-boxed e-con e-parent\" data-id=\"3c7fb53\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1d140f4 e-flex e-con-boxed e-con e-child\" data-id=\"1d140f4\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-eb57779 e-flex e-con-boxed e-con e-child\" data-id=\"eb57779\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e2fd042 e-flex e-con-boxed e-con e-child\" data-id=\"e2fd042\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aae7594 elementor-widget elementor-widget-heading\" data-id=\"aae7594\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Interested?\n<\/h4><style id=\"core-aae7594-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8d53e98 elementor-widget elementor-widget-text-editor\" data-id=\"8d53e98\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>If you are interested in learning more about SGR Compliance and how we can help you manage risk more effectively, please do not hesitate to contact us. We are always here to help, and we look forward to hearing from you soon.<\/p>\t\t\t\t<style id=\"core-8d53e98-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ee6dad9 e-flex e-con-boxed e-con e-child\" data-id=\"ee6dad9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e6f3310 elementor-mobile-align-center elementor-widget-mobile__width-initial elementor-widget elementor-widget-button\" data-id=\"e6f3310\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" 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2024\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt tpg-el-excerpt\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt-inner\">\n\t\t\t\t\t\t\t\tLeveraging Google Cloud\u2019s Anti Money Laundering AI with SGR\u2019s Daily Control\u2122 for Enhanced Compliance\u2019. 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Insights 01.03.24 As the risk of economic crime constantly looms over the financial landscape and the pace of financial...\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n<div class=\"rt-col-md-3 rt-col-sm-6 rt-col-xs-12 default rt-list-item rt-grid-item\" data-id=\"558\">\n\t<div class=\"rt-holder tpg-post-holder \">\n\t\t<div class=\"rt-detail rt-el-content-wrapper\">\n\t\t\t\n\t\t\t<div class=\"post-right-content\">\n\t\t\t\t<div class=\"entry-title-wrapper\"><h3 class=\"entry-title\"><a data-id=\"558\" href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/registro-dei-titolari-effettivi-il-tar-del-lazio-ha-deciso\/\" class=\"tpg-post-link\" target=\"_self\">Registro dei Titolari Effettivi: il TAR del Lazio ha deciso<\/a><\/h3><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"post-meta-tags rt-el-post-meta\">\n\t\t\t\t\t\t            <span class='date'>\n\t\t\t\t<i class='far fa-calendar-alt '><\/i>\t\t\t\t                    <a href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/\">\n\t\t\t\t\tApril 10, 2024\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt tpg-el-excerpt\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt-inner\">\n\t\t\t\t\t\t\t\tRegistro dei Titolari Effettivi: il TAR del Lazio ha deciso\u2019. Insights 10.04.24 Chi \u00e8 il\u00a0Titolare Effettivo Pur in assenza di una definizione univoca di \u201cTitolare Effettivo\u201d, esso viene identificato...\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n            <\/div>\n\n\t\t\t\n        <\/div>\n\t\t<style id=\"core-9ef4f13-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Leveraging Google Cloud\u2019s Anti Money Laundering AI with SGR\u2019s Daily Control\u2122 for Enhanced Compliance\u2019. Insights 18.07.23 In this analysis, we will explore the functionalities and capabilities of Google Cloud\u2019s Anti Money Laundering AI (AML AI) and how organizations can maximize the benefits of this technology by combining it with Daily Control\u2122. Understanding Google\u2019s AML AI [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":595,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-587","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-insights"],"blocksy_meta":[],"rttpg_featured_image_url":{"full":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_Google-AML-AI-2.png",1354,760,false],"landscape":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_Google-AML-AI-2.png",1354,760,false],"portraits":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_Google-AML-AI-2.png",1354,760,false],"thumbnail":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_Google-AML-AI-2-150x150.png",150,150,true],"medium":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_Google-AML-AI-2-300x168.png",300,168,true],"large":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_Google-AML-AI-2-1024x575.png",1024,575,true],"1536x1536":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_Google-AML-AI-2.png",1354,760,false],"2048x2048":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_Google-AML-AI-2.png",1354,760,false]},"rttpg_author":{"display_name":"Daniel Ngala","author_link":"https:\/\/preview.zuricode.com\/biz\/author\/ngalaplus\/"},"rttpg_comment":1,"rttpg_category":"<a href=\"https:\/\/preview.zuricode.com\/biz\/category\/insights\/\" rel=\"category tag\">Insights<\/a>","rttpg_excerpt":"Leveraging Google Cloud\u2019s Anti Money Laundering AI with SGR\u2019s Daily Control\u2122 for Enhanced Compliance\u2019. Insights 18.07.23 In this analysis, we will explore the functionalities and capabilities of Google Cloud\u2019s Anti Money Laundering AI (AML AI) and how organizations can maximize the benefits of this technology by combining it with Daily Control\u2122. Understanding Google\u2019s AML AI&hellip;","_links":{"self":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts\/587","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/comments?post=587"}],"version-history":[{"count":10,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts\/587\/revisions"}],"predecessor-version":[{"id":598,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts\/587\/revisions\/598"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/media\/595"}],"wp:attachment":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/media?parent=587"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/categories?post=587"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/tags?post=587"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}