Anti Money Laundering AI
by Google Cloud · Cloud infrastructure · Mountain View, United States
AI model that generates risk scores to detect money laundering in retail and commercial banking.
About Google Cloud
Cloud infrastructure and data analytics platform (BigQuery, Vertex AI), plus anti-money laundering AI and security operations tools.
Google Cloud in the vendor registry: its products, features and similar vendors.
Also by Google Cloud
- Google Cloud Platform: Compute, storage and networking from Australian regions
- BigQuery: Serverless enterprise data warehouse and analytics engine
- Vertex AI: Managed platform for machine learning and generative AI
- Vertex AI and Gemini: Platform and models for building machine learning and generative AI applications.
- Google Security Operations: Cloud SIEM and security operations platform.
More in this category: Cloud and infrastructure providers for financial services.
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