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Money laundering has become an unprecedented challenge for both financial institutions and law enforcement agencies. To combat money laundering, Anti-Money Laundering (AML) solutions have been developed to fight off the threats with the powerful tools to counter them. The latest threats in money laundering include cryptocurrencies and blockchain, virtual assets and online platforms, trade-based money laundering, exploiting decentralized finance (DeFi), and ransomware. AML solutions make use of cutting-edge technologies and creative techniques to identify, stop, and combat money laundering activities. Advanced data analytics, artificial intelligence, and machine learning will become even more integral to the fight against money laundering.
