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Anti-Money Laundering

AI and ML Can Mitigate The Risk of False Positives

Emarketer projected that e-commerce is set to grow another 13.7% in 2021, hitting $908 billion in e-commerce sales.  While e-Commerce is enjoying an unstoppable force of growth, fraud is also quickly gaining ground.  Juniper Research released a study, “Online Payment Fraud: Emerging Threats, Segment Analysis & Market Forecasts 2021-2025,” where…