Money Laundering (2)

• Enhancing Anti-Money Laundering Programs with Automated Machine Learning, Jan 11 Webinar - Jan 3, 2018.
  
  In this webinar, Jan 11, DataRobot will show how automated machine learning can be used to reduce false positive rates, thereby improving the efficiency of AML transaction monitoring and reducing costs.

  Automated Data Science, Automated Machine Learning, DataRobot, Finance, Money Laundering

• Spotlight on the Remarkable Potential of AI in KYC (Know Your Customer) - Jul 4, 2017.
  
  Most people would have heard of the headline-making tremendous achievements in artificial intelligence (AI): Systems defeating world champions in board games like GO and winning quiz shows. These are small realizations of AI, but there is a silent revolution taking place in other areas, including Regulatory Compliance in Financial Services.

  AI, Compliance, Customer Research, Finance, Money Laundering