Tag: Financial Crime Data
The Role of Artificial Intelligence in Financial Compliance and Fraud Detection
By Dr. Jochen Papenbrock, Head of Financial Technology, EMEA, NVIDIA, and Prabhu Ramamoorthy, Partner Developer Relationship Manager, Financial Services, NVIDIA
Financial institutions globally, including banks,...
AI: BREAKING DOWN DATA SILOES TO PREVENT FRAUD AND REDUCE RISK
Professor Jon Crowcroft, iKVA
Money laundering costs the UK economy £24bn each year, according to The National Crime Agency, whilst the UN estimates that up...