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S&E14 - Tackling Global Money Laundering with the Power of Machine Intelligence - Presented by AYASDI

‐ Apr 4, 2017 4:50pm

  • Use advanced techniques to more effectively segment suspicious activity reports using sparse KYC and transactional data
  • Create self-documenting workflows to ensure complete transparency for internal and external audiences (regulators)
  • Implement an operational application with Continuously refine rules to identify emerging fraud patterns at scale


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