An online payment company was facing the threat of money laundering and fraud in millions of transactions that happened online.

The risk of unknowingly becoming a party to illegal activities that facilitate money laundering could potentially damage the company’s reputation and make the business vulnerable to legal actions and regulatory penalties.

The company used machine learning to identify and action any potential money laundering transaction in real-time.

A.I. could compare millions of transactions and precisely spot the differences between legitimate and fraudulent transactions between buyers and sellers.