Citigroup Uses ML, AI To Reduce Sanctions Headaches
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Citigroup uses ML, AI to reduce sanctions headaches

Citigroup is leveraging machine learning and artificial intelligence to reduce the burden of sanctions. “It’s been hugely impactful in the sanction space,” said Scott Nathan, global head of detection and transaction monitoring for Citigroup. “This is a use case that any institution especially today, especially in this climate, should be considering: how you can apply […]

Citigroup is leveraging machine learning and artificial intelligence to reduce the burden of sanctions. “It’s been hugely impactful in the sanction space,” said Scott Nathan, global head of detection and transaction monitoring for Citigroup. “This is a use case that any institution especially today, especially in this climate, should be considering: how you can apply […]

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