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Parent Message
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. |
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Software to Keep Your Money Safe
CNETM - Software to Keep Your Money Safe
Another relatively good article on the subject. |
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