Tag: Money Laundering (3)
- 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.
- 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.
- Link Analysis for Fraud Detection: How Linkurious enabled investigation of the massive Panama Papers leaks - Apr 6, 2016.
Linkurious is a partner of the International Investigative Journalist Consortium (ICIJ) since the Swiss Leaks scandal. ICIJ network of 370 journalists is using Linkurious to investigate the Panama Papers. Learn the inside story of the biggest data leak investigation in history.