Google yazindua mpango wa kupambana na fedha haramu baada ya kufanikiwa kwa jaribio la HSBC
(Google launches Anti Money Laundering AI after successful HSBC trial)

Published: 2023-06-22


1. Kampuni ya Google ya kupambana na fedha haramu ya AI Google imezindua zana ya kupambana na utakatishaji fedha (AML) ya akili bandia (AI) baada ya jaribio la mafanikio na HSBC. Chombo hicho hutumia njia ya kugundua anomaly kutambua mifumo katika kiasi kikubwa cha data ili kugundua shughuli zisizo za kawaida ambazo zinaweza kuonyesha fedha chafu, ufadhili wa ugaidi, au shughuli zingine mbaya za kifedha. Chombo hicho kitatolewa kwa wateja wa Google Cloud ambao wanataka kuitumia kama sehemu ya majukumu yao ya kufuata. Teknolojia hiyo inatarajiwa kusaidia biashara kuzingatia kanuni zilizoongezeka zilizowekwa na Kikosi Kazi cha Fedha.

2. Kuongezeka kwa mwenendo wa kupitishwa kwa AI katika fintech Uzinduzi wa zana ya Google ya AML AI ni nyongeza nyingine kwa mwenendo unaoongezeka wa kupitishwa kwa AI katika tasnia ya fintech, ambayo ina uwezo wa kuleta mapinduzi katika sekta hiyo. AI inatumiwa kutambua ufahamu uliofichwa ndani ya seti kubwa za data na kuendeleza mifano ya utabiri kulingana na ufahamu huu, ambayo inaweza kusaidia biashara kupunguza hatari na mwenendo wa utabiri unaohusiana na masoko, wateja, na maendeleo ya bidhaa. AI pia inatumiwa kwa mifumo ya mapendekezo ya kibinafsi, chatbots, kugundua udanganyifu, na maeneo mengine mengi katika fedha.

3. Haja ya ufumbuzi bora wa kufuata katika sekta ya kifedha Sekta ya kifedha inakabiliwa na mahitaji ya udhibiti ambayo yanaweza kuwa ngumu, ya muda, na gharama kubwa kuzingatia. Kwa hivyo, wathibitishaji wanatafuta suluhisho bora za kufuata ili kufuata kanuni na kuepuka adhabu. Kuongezeka kwa suluhisho za fintech kama vile zana ya AML AI ya Google inaweza kutoa makampuni na njia bora zaidi na bora za kufuata kanuni hizi wakati wa kuweka gharama chini. Walakini, pia kuna wasiwasi juu ya hatari zinazoweza kuhusishwa na AI linapokuja suala la ukiukaji wa faragha na upendeleo wa algorithmic, ambayo inahitaji kushughulikiwa na wadhibiti na watengenezaji.. .


1. Google's anti-money laundering AI Google has launched an anti-money laundering (AML) artificial intelligence (AI) tool after the successful trial with HSBC. The tool uses anomaly detection method to identify patterns in large volumes of data to detect unusual transactions that might indicate money laundering,terrorism financing,or other malicious financial activities. The tool will be provided to Google Cloud customers who want to avail it as part of their compliance obligations. The technology is expected to help businesses comply with the increased regulations set by the Financial Action Task Force.

2. The rising trend of AI adoption in fintech The launch of Google's AML AI tool is another addition to the rising trend of AI adoption in the fintech industry,which has the potential to revolutionize the sector. AI is being used to identify hidden insights within large data sets and develop predictive models based on these insights,which can help businesses mitigate risks and forecast trends related to markets,customers,and product development. AI is also being used for personalized recommendation systems,chatbots,fraud detection,and many other areas in finance.

3. The need for better compliance solutions in the financial industry The financial industry faces increasing regulatory requirements that can be complex,time-consuming,and costly to comply with. Hence,firms are looking for better compliance solutions to keep up with the regulations and avoid penalties. The rise of fintech solutions such as Google's AML AI tool could provide firms with more efficient and effective ways to comply with these regulations while keeping costs low. However,there are also concerns over the potential risks associated with AI when it comes to privacy violations and algorithmic biases,which need to be addressed by regulators and developers.


Reference: cointelegraph.com

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