G06N504
Please help me predict the CPC LABEL for this patentPATENT ABSTRACT: This disclosure relates generally to financial crimes and more particularly to methods and systems for detecting financial crimes in an enterprise. In one embodiment, a method for detection of financial crimes is disclosed. The method includes consolidating, via a processor, data associated with financial transactions collected from multifarious data sources. The method further includes identifying, via the processor, one or more financial crime scenarios based on correlation and interdependencies between data collected from the multifarious data sources. The method finally includes predicting in real-time, via the processor, one or more financial crimes by applying artificial intelligence and analytics to the one or more financial crime scenarios and the data collected from the multifarious data sources.