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Dear reader,

Welcome to your personal Google Cloud Hub, where we provide valuable information and inspiration for fostering AI-driven financial crime detection at ING.

On this hub, you can find articles highlighting how Google Cloud can be a powerful partner in achieving your AML goals. For example, discover why several of our customers, such as HSBC and Banco Bradesco, have chosen to collaborate with us. We'd love to support you in leveraging Google Cloud's data platform to unlock valuable insights, make informed decisions, and drive elevated financial crime detection.

We are excited to discuss how we can apply technological solutions to drive your ambitions. Let's start a conversation and explore the possibilities together.
Best regards,
Luc Schamhart, Milko van Schaik and the Google Cloud team
AI in financial services: Applying model risk management guidance in a new world

As the financial sector increasingly adopts artificial intelligence and machine learning techniques, it is critical for regulators, financial companies and technology providers to work together to assure that there are clear rules of the road. Our new research made in partnership with the Alliance for Innovative Regulation (AIR), seeks to address this question.

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Fighting money launderers with artificial intelligence at HSBC

HSBC partnered with Google Cloud to develop and implement an AI solution capable of recognizing suspicious activity on its own. Using HSBC's extensive knowledge of money laundering in its many forms, we trained Anti Money Laundering AI on their vast range of customer data to spot suspicious activity with more precision than manual optimization.

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Applying model risk management guidance to AI / ML -based risk models

Advances in AI and ML have led to increased adoption in the financial services sector. A prominent use for this technology is to assist in key compliance and risk functions, including the detection of fraud, money laundering, and other financial crimes.

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How does Google Cloud's Anti Money Laundering AI work?

Google Cloud now offers Anti Money Laundering AI, an AI-powered product that helps global financial institutions more effectively and efficiently detect money laundering risks.

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Google Cloud launches AI-powered Anti-Money Laundering product for financial institutions

Google Cloud announces the launch of Anti Money Laundering AI (AML AI), an artificial intelligence-powered product designed to help global financial institutions more effectively and efficiently detect money laundering.
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Five generative AI use cases for the financial services industry

Generative AI has the potential to revolutionize the way we live, work, bank, and invest. Its impact could be as significant as the advent of the internet or the mobile device. In fact, 82% of organizations considering or currently using gen AI believe it will either significantly change or transform their industry. Here are 5 practical AI use cases for the financial services industry.
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