TITLE

Brazilian Bank Takes Aim At Launderers

AUTHOR(S)
Joelson, Daniel
PUB. DATE
September 2000
SOURCE
Bank Technology News;Sep2000, Vol. 13 Issue 9, p64
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports on Banco Itau SA's implementation of a neural networking technology to detect money laundering in Brazil. Features and functions of the bank's neural technology; Comparison with convention rules-based fraud applications.
ACCESSION #
3566952

 

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