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Fighting money laundering intelligent automation

Read this paper to discover how financial organizations can increase automation with AI, machine learning and predictive analytics to flag cases, identify patterns and analyze entire networks of criminals.

International-institute-for-analytics , International-institute , Money-laundering ,

3 Steps to Powering Data Innovation with Analytics & AI

3 Steps to Powering Data Innovation with Analytics & AI
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Executive interview: Clive Benford, Jaguar Land Rover

The head of the corporate analytics programme at JLR talks to Computer Weekly about data democratisation

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Leverage analytics to prevent fraud

This discussion between the IIA and Ian Holmes of SAS explores how analytics offerings can be used to defend financial organizations during today’s new waves of fraud and threat. Access your copy of this discussion to learn how both traditional banks and young fintech organizations alike can use analytics to fight fraud and prevent cybercrime.

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Companies should take baby steps when experimenting with AI technology


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Tom Davenport
Tom Davenport — co-founder of the International Institute for Analytics and author of “The AI Advantage: How to Put the Artificial Intelligence Revolution to Work” — said companies that have been most successful in using AI to their advantage are taking smaller steps, rather than embarking on large-scale projects.
“In general, I believe that these less ambitious AI projects are more likely to be successful than the really dramatic moonshots,” Davenport said. “AI does small things very well, it doesn’t do big tasks nearly as well.”
Davenport spoke about the current state of AI’s use in business at an event hosted by the Hartford-based Travelers Institute, the public policy and educational arm of property-casualty insurer Travelers Cos. At the event, which also featured Travelers Executive Vice President and Chief Technology and Operations Officer Mojgan Lefebvre, Davenport differentiated useful AI business applications from high-tech hype.

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Fighting money laundering with intelligent automation

Fighting money laundering with intelligent automation
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radius financial group, inc Announces New Advisory Board Member

radius financial group, inc Announces New Advisory Board Member
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