@SpirosMargaris
AI could become one of the most powerful tools in the fight against financial crime, not by expanding surveillance, but by rebuilding integrity into digital systems. If AI can create stronger evidence chains that connect documents, actions and transactions, it can help expose fraud, money laundering and weak controls far more effectively. The real opportunity is not just better detection, but restoring trust at scale. The future of financial crime prevention may depend less on watching everyone, and more on proving what is real. https://t.co/yZ6evQFAhU @wef