Advanced Analytics for Anti-Fraud and AML Systems
Detecting potentially fraudulent customers and transactions and projecting compelling visual insights have traditionally been a rule-based model plus BI game ...
Tag: Machine Learning
Managing Corporate AI
Morrison & Foerster's Stephanie Sharron and Andy Serwin discuss the legal and ethical concerns of using AI. The impacts could ...
Ethical AI is Built On Transparency, Accountability and Trust
AI systems based on machine learning can be used to audit financial data efficiently and look for financial fraud, but ...
Using AI to Spot Patterns Before Risk Butterflies Turn Into Tsunamis
Russ Berland considers disruptive risks – like the earthquake and resulting tsunami that caused the Fukushima disaster in 2011 – ...
Companies That Don’t Tackle Cybersecurity Issues Head-On Will Fail
Every company should be expecting a security breach at some point. MetricStream’s Vibhav Agarwal discusses the importance of tackling cybersecurity ...
GRC Trends in 2019: Nimble, Anticipatory and Secure
MetricStream’s Gaurav Kapoor shares insights and trends he’s gleaned from connecting with leading CXOs this summer. Here are some of ...
The Implications of Technology on the Workplace
Talent is every organization’s lifeblood. Jim DeLoach discusses how, coupled with demographic and social trends, the technologies of the digital ...
How AI is Transforming the Anti-Money Laundering Challenge
A Much-Needed Intelligent Approach to Segmentation Anti-money laundering (AML) is a complex and persistent challenge for financial institutions. AI is ...
AI-Driven Decision-Making May Expose Organizations to Significant Liability Risk
What happens when decisions made by an artificial intelligence platform lead to injury or damage? Is the “system” responsible? Fox ...
Complying with California’s New Privacy Law
A majority of organizations are still struggling to comply with GDPR, and – just as bad – only 14 percent ...
Cognitive Governance: The First Pillar of a Cognitive Risk Framework
Cognitive governance is a radical departure from traditional risk management. James Bone explains the benefits and how the former complements ...
What Financial Firms Must Do to Mitigate the Risks of Digital Communications
Emerging technologies are complicating compliance for financial services firms. Smarsh’s Robert Cruz, an expert on information governance and regulatory compliance, ...
