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Experience our market-leading supply chain finance solutions that help buyers and suppliers meet their working capital, risk mitigation and cash flow objectives.
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Leverage customized loan syndication services from a dedicated resource.
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Plan for your business’s future—and your employees’ futures too—with objective advice and financing.
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Serving the world's largest corporate clients and institutional investors, we support the entire investment cycle with market-leading research, analytics, execution and investor services.
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Direct access to market leading liquidity harnessed through world-class research, tools, data and analytics.
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Helping institutional investors, traditional and alternative asset and fund managers, broker dealers and equity issuers meet the demands of changing markets.
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Providing investment banking solutions, including mergers and acquisitions, capital raising and risk management, for a broad range of corporations, institutions and governments.
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J.P. Morgan’s center of excellence that provides clients the data and firmwide expertise needed to navigate the challenges of transitioning to a low-carbon future.
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Corporate Finance Advisory (“CFA”) is a global, multi-disciplinary solutions team specializing in structured M&A and capital markets. Learn more.
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Development Finance Institution
Financing opportunities with anticipated development impact in emerging economies.
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Offering ESG-related advisory and coordinating the firm's EMEA coverage of clients in emerging green economy sectors.
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Mergers and Acquisitions
Bespoke M&A solutions on a global scale.
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Holistic coverage across capital markets.
Your partner for commerce, receivables, cross-currency, working capital, blockchain, liquidity and more.
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A uniquely elevated private banking experience shaped around you.
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Banking
We have extensive personal and business banking resources that are fine-tuned to your specific needs.
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Investing
We deliver tailored investing guidance and access to unique investment opportunities from world-class specialists.
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We take a strategic approach to lending, working with you to craft the fight financing solutions matched to your goals.
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No matter where you are in your life, or how complex your needs might be, we’re ready to provide a tailored approach to helping your reach your goals.
Whether you want to invest on your own or work with an advisor to design a personalized investment strategy, we have opportunities for every investor.
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Invest on your own
Unlimited $0 commission-free online stock, ETF and options trades with access to powerful tools to research, trade and manage your investments.
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Work with our advisors
When you work with our advisors, you'll get a personalized financial strategy and investment portfolio built around your unique goals-backed by our industry-leading expertise.
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Expertise for Substantial Wealth
Our Wealth Advisors & Wealth Partners leverage their experience and robust firm resources to deliver highly-personalized, comprehensive solutions across Banking, Lending, Investing, and Wealth Planning.
For Companies and Institutions
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From startups to legacy brands, you're making your mark. We're here to help.
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Institutional Investing
Serving the world's largest corporate clients and institutional investors, we support the entire investment cycle with market-leading research, analytics, execution and investor services.
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Payments
Your partner for commerce, receivables, cross-currency, working capital, blockchain, liquidity and more.
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Credit & Financing
Prepare for future growth with customized loan services, succession planning and capital for business equipment.
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Investment Banking
Providing investment banking solutions, including mergers and acquisitions, capital raising and risk management, for a broad range of corporations, institutions and governments.
For Individuals
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Private Bank
A uniquely elevated private banking experience shaped around you.
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Wealth Management
Whether you want to invest on you own or work with an advisor to design a personalized investment strategy, we have opportunities for every investor.
Explore a variety of insights.
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Explore a variety of insights organized by different types of content and media.
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We aim to be the most respected financial services firm in the world, serving corporations and individuals in more than 100 countries.
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- Technology at our firm
- Artificial Intelligence Research
- Initiatives
- Synthetic Data
- Anti-Money Laundering
Synthetic Data
Anti-Money Laundering (AML)
Money laundering is the process of introducing money coming from illegal activities into the financial system in order to use it for legal or illegal purposes. This data represents sequence of high level interactions, with a financial institution, of legitimate clients and clients that are engaged in money laundering activities. The current data contains state and action pairs of bank customer related activities. Examples are opening an account, making transactions, payments, withdrawals, purchases etc. The data was generated by running an AI planning-execution simulator.
Sample AML Trace Data
References
1. Generating Synthetic Data in Finance: Opportunities, challenges and pitfalls. S Assefa, D Dervovic, M Mahfouz, R Tillman, P Reddy, T Balch and M Veloso. Proceedings of the 1st International Conference on AI in Finance (ICAIF), 2020. Also in NeurIPS 2019 Workshop on AI in Financial Services
2. Simulating and classifying behavior in adversarial environments based on action-state traces: An application to money laundering, D Borrajo, M Veloso, S Shah. Proceedings of the 1st International Conference on AI in Finance (ICAIF), 2020. Also in arXiv preprint arXiv:2011.01826, 2020
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