Bringing AI into the fight against money laundering

BetBuddy’s Simo Dragicevic tells EGR Compliance how AI can turn the tide of money laundering in the egaming industry

Money laundering is now the world’s third-largest ‘industry’, with the UN’s drugs and crime office estimating that over $2trn is laundered every year. The traditional gambling industry has in the past offered plenty of opportunities for such activities, particularly while it was mostly cash-based. However, egaming represents a different animal. In mature, regulated markets, money…

Anti-money laundering | Artificial intelligence | Technology