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CLPS completes AI-powered anti-money laundering system for major Chinese bank, boosting risk detection accuracy above 90%.

Market News
22 Sep 2026
PRNewsWire
View Source
Bullish
CLPS completes AI-powered anti-money laundering system for major Chinese bank, boosting risk detection accuracy above 90%.

CLPS Incorporation successfully developed and deployed a generative AI-assisted anti-money laundering (AML) system for a leading Chinese commercial bank within a Hong Kong regulatory sandbox. By fine-tuning small, specialized language models, the system achieved over 90% accuracy in risk rating, far surpassing larger models. This innovation addresses rising transaction volumes and regulatory demands for transparency and evidence traceability while operating under limited computing resources. The project sets a new standard for fintech in banking compliance and paves the way for scalable AI solutions in financial risk monitoring and credit assessment globally.

CLPS Incorporation's AI-assisted anti-money laundering project is the subject, with Pluang's Technology sector market data as context. As of Sep 22, 2026 18:45 WIB, out of 150 priced Technology-sector US stocks tradable on Pluang, 92 rose and 55 fell. Notable movers include VNET at USD 7.37 (+1.87%), Oracle Corporation at USD 151.33 (+1.86%), and Snowflake Inc at USD 345.19 (+1.71%), with Snowflake showing a strong Pluang order activity of 98% Buy.

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