Natural Language Processing and Soft Computing Techniques

Natural Language Processing and Soft Computing Techniques

Natural Language Processing and Soft Computing Techniques simulates human decision-making, as a result, it can take incomplete, ambiguous, distorted, or inaccurate (fuzzy) input and produce useful outputs.

Like with all technological solutions, when they are integrated with broader monitoring systems, they should include an element of human analysis for specific alerts or areas of higher risk.

Sources:

https://www.fatf-gafi.org/en/publications/Digitaltransformation/Opportunities-challenges-new-technologies-for-aml-cft.html

https://www.fatf-gafi.org/content/dam/fatf-gafi/brochures/opportunities-and-challenges-of-new-technologies-handout.pdf