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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C12 - Assumed vs. Actual Risk - Using Machine Intelligence for Behavior-Based Risk Modeling

Apr 15, 2019 3:05pm ‐ Apr 15, 2019 4:20pm


Presented by Ayasdi

  • Addressing the inefficiencies and ineffectiveness of assumed risk approaches
  • Delivering behavior-based, actual risk models using unsupervised learning-powered segmentation
  • Using movement between segments as a new determinant of risk with the need to impact existing systems


  • Douglas Stevenson, CAMS, CAMS-FCI, Vice President and Global Head of Financial Services, Ayasdi

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