Artificial Intelligence has impacted one industry more than any other, it’s the Banking industry. For organizations working in the banking industry, it has become increasingly crucial to keep up with competition, and increase their standing as an innovative company.com

1. 3 AI APPLICATIONS IN BANKING
T O L O O K O U T I N 2 0 2 5 !

2. INTRODUCTION
“IS ARTIFICIAL INTELLIGENCE LESS THAN OUR INTELLIGENCE?”
Artificial Intelligence has impacted one industry more than any other, it’s the
Banking industry. For organizations working in the banking industry, it has become
increasingly crucial to keep up with competition, and increase their standing as an
innovative company.com
—SPIKE JONZE

3. A M L P A T T E R N
D E T E C T I O N
F R A U D
D E T E C T I O N
A L G O R I T H M I C
T R A D I N G
APPLICATIONS
F O R R E V O L U T I O N I Z I N G B A N K I N G I N D U S T R Y

4. Anti-money laundering (AML) refers to a set of procedures, laws or regulations
designed to stop the practice of generating income through illegal actions. In
most cases, money launderers hide their actions through a series of steps that
make it look like money that came from illegal or unethical sources are earned
legitimately.
AML PATTERN DETECTION

5. Fraud detection is one of the fields which has received massive boost in
providing accurate and superior results with the intervention of artificial
intelligence. It’s one of the key areas in banking sector where artificial
intelligence systems have excelled the most.
FRAUD DETECTION

6. Plenty of Hedge funds across the globe are using high end systems to deploy
artificial intelligence models which learn by taking input from several sources of
variation in financial markets and sentiments about the entity to make investment
decisions on the fly.
ALGORITHMIC TRADING

7. T H A N K Y O U !
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