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The Age of Spiritual Machines
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Money Laundering Combat
Searchspace's Technology
 
Money Laundering Combat

ZD Net has an interesting article about another bank that has adopted a more proactive policy against money laundering; Bank Software Combats Money Laundering. Searchspace's technology, built in conjunction with IBM, is once again used. This seems to be quite popular since the recent security troubles.

Technically, the article has a few insights on the solution. It seems to not use rules, rather a more dynamic form of pattern recognition. XML is used to interface with the existing system, and IBM db-servers are used to do the business.

934 posts.
Wednesday 19 June, 12:52
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Software to Keep Your Money Safe

Another relatively good article on the subject.

934 posts.
Saturday 22 June, 17:03
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