Tag: AI and financial crime prevention
Leveraging AI for Enhanced US Treasury Fraud Prevention, Recovering $4 Billion
The US Department of the Treasury has announced a significant milestone in fraud prevention and recovery efforts, utilizing machine learning and artificial intelligence (AI)...
Tokenized Treasuries: Revolutionizing Collateral in Crypto Markets
US Treasuries have always been a crucial part of the traditional financial system, serving as collateral for various transactions like repurchase agreements and derivatives...
