BBCNEWS Talking Business June 4, 2024 16:52:00
To exchanges all over the world. we actually are working with some of the banks in the uk and others is they're looking at how do they leverage the benefit of pooling data the right way and then leveraging al to root out those criminal behaviours. ijust want to give you one example. so a human trafficker, they behave differently in the financial system in terms of how they use the banks to transact their business versus someone who is a terrorist financer or someone who's an elderly abuser, you know, using it to commit fraud. 0ur models essentially are very custom to each of those different to...
Source: archive.org
