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Hitting the Books: How Southeast Asia's largest bank uses AI to fight financial fraud

Published: September 25, 2022

'Working with AI' by Thomas Davenport and Steven Miller is filled with case studies looking at commonplace human-AI collaboration and providing insight into the potential implications of these interactions..

Source: engadget.com

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Stevenm MillerThomash DavenportBank SecrecyNetwork Link AnalyticsReal StoriesHuman Machine CollaborationDriven TransactionBank Secrecy ActForeign Transactions Reporting ActSoutheast AsiaRule Based SystemsSuspicious Activity ReportNew GenerationNext Phase