Cyber Intelligence in AML

Cyber intelligence in anti-money laundering (AML) involves using advanced cybersecurity tools and data analysis to identify and prevent money laundering activities in digital channels. This includes monitoring online activities, social media, and dark web sources to detect potential financial crimes. Cyber intelligence enhances traditional AML programs by identifying threats that may not be visible through standard monitoring techniques.

Incorporating cyber intelligence helps organizations proactively manage risks and adapt to the increasingly digital nature of financial crimes.