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HSBC had to pay $1.9 billion in 2012 to settle allegations that it allowed international drug cartels to launder billions of dollars across borders. ING took a $900 million hit in September after admitting criminals had moved money through its accounts. And Danske Bank has in recent months found itself at the center of a scandal involving suspicious Russian funds.A Singapore-based startup thinks artificial intelligence could help financial companies avoid that kind of trouble.
" Silent Eight's software hunts for transactions like a blacklisted North Korean government official trying to open an account or a company with ties to the Iranian government trying to take out a loan. "No one wants to be the bank that's caught financing North Korea's nuclear program," Markiewicz said.
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