Applications of artificial intelligence in the context of the analysis and evaluation of suspicious activity reports at the Financial Intelligence Unit

Summary

Original text of the question(s):<br /> <br /> According to the Federal Government's knowledge, which applications of artificial intelligence (e.g. the AI module "FIU Analytics") are being used outside of field tests as part of the regular analysis and evaluation of suspicious transaction reports at the Financial Intelligence Unit (FIU) to combat money laundering and terrorist financing and for how long (please ask in particular about AI applications break down since when and to what extent the respective application has been used outside of field tests)?

Machine translation from German. The official text remains authoritative.

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  Drucksache · DE · 13 January 2023

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