FCA and Turing Institute develop synthetic dataset to combat money laundering
The UK Financial Conduct Authority (FCA) has developed synthetic dataset in a project to foster innovation in money laundering detection. Progress in combatting money laundering depends on access to detailed financial data, yet legal and privacy constraints often restrict sharing of such information. FCA aims to tackle these challenges by collaborating with the Alan Turing Institute […]
The post FCA and Turing Institute develop synthetic dataset to combat money laundering appeared first on NOCASH ® de 25 ani.

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