Tag: FRAUD
The role of Artificial intelligence in compliance at banks
Sujata Dasgupta, Global Head – Financial Crime Compliance Advisory, Tata Consultancy Services
There's not a financial institution across the globe that will be a stranger...
AI – THE HIDDEN WEAPON IN THE BATTLE AGAINST FINANCIAL CRIME
By Neil Murphy, Global Channels Chief, ABBYY
Fraud is a million-pound problem with one in fifteen people falling victim every year, making it one of the most...