桑坦德英国公司使用人工智能通过发现异常交易来检测人口贩运，从而导致多个戒指被拆除。 Santander UK uses AI to detect human trafficking by spotting unusual transactions, leading to multiple ring dismantlings.

桑坦德联合王国利用与ThetaRay开发的人工智能系统,通过分析异常交易模式,如重复向分类广告付款、经常小额提款和国际旅行预订等,发现潜在的人口贩运活动。 Santander UK has used an AI system developed with ThetaRay to detect potential human trafficking by analyzing unusual transaction patterns like repeated payments to classified ads, frequent small cash withdrawals, and international travel bookings. 自大约一年前启用该工具以来,该工具已产生数百个警报,由1 000多名金融犯罪专家审查,然后与全国犯罪机构共享,帮助捣毁多个贩运团伙。 Since launching the tool about a year ago, it has generated hundreds of alerts reviewed by over 1,000 financial crime specialists before being shared with the National Crime Agency, helping dismantle multiple trafficking rings. 人工智能可以识别传统方法可能遗漏的复杂、不断发展的模式，从而在打击现代奴隶制方面取得了重大进展。 The AI identifies complex, evolving patterns that traditional methods may miss, offering a significant advancement in fighting modern slavery. 虽然存在隐私问题,但桑坦德说,人类审查确保准确性,并尽量减少假阳性。 While privacy concerns exist, Santander says human review ensures accuracy and minimizes false positives. 该银行计划在全球扩大这一工具,并将其应用于其他金融犯罪。 The bank plans to expand the tool globally and apply it to other financial crimes.