From startups to legacy brands, you're making your mark. We're here to help.
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Prepare for future growth with customized loan services, succession planning and capital for business equipment.
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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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Providing investment banking solutions, including mergers and acquisitions, capital raising and risk management, for a broad range of corporations, institutions and governments.
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.
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.
For Companies and Institutions
From startups to legacy brands, you're making your mark. We're here to help.
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.
Your partner for commerce, receivables, cross-currency, working capital, blockchain, liquidity and more.
Prepare for future growth with customized loan services, succession planning and capital for business equipment.
Providing investment banking solutions, including mergers and acquisitions, capital raising and risk management, for a broad range of corporations, institutions and governments.
For Individuals
A uniquely elevated private banking experience shaped around you.
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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Insights by Topic
Explore a variety of insights organized by different topics.
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Insights by Type
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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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.
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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