AIEQ

http://www.zerohedge.com/news/2017-11-02/just-short-robots

 

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What to look for - Company INvestment 

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https://www.etftrends.com/robotics-ai-channel/devil-is-in-details-in-robotics-and-ai-investing/

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Large amount of information which is just what AI needs.  

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Artificial Intelligence ETF List

http://etfdb.com/themes/artificial-intelligence-etfs/

 

Specific Stocks 

https://www.marketwatch.com/story/these-3-stocks-are-smart-bets-on-the-artificial-intelligence-revolution-2017-10-19

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https://theaisummit.com/finance/

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https://www.techemergence.com/machine-learning-in-finance/

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AI Fraud Detection 

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https://feedzai.com/resources/machine-learning-ai-fraud-prevention-primer/

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Money Laundering 

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Investing, Fraud and Money Laundering

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ebook

https://www.datastax.com/wp-content/uploads/resources/whitepaper/eBook-DataStax-How-Banking-Fraud-is-Changing-with-Data-and-AI.pdf

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http://www.fico.com/en/latest-thinking/white-paper/5-keys-applying-machine-learning-ai-in-enterprise-fraud-detection

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http://www.fico.com/en/blogs/analytics-optimization/explainable-ai-fraud-detection/

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http://www.fico.com/en/blogs/analytics-optimization/5-keys-to-using-ai-and-machine-learning-in-fraud-detection/

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