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

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.. ....

Stevenm Miller , Thomash Davenport , Bank Secrecy , Network Link Analytics , Real Stories , Human Machine Collaboration , Driven Transaction , Bank Secrecy Act , Foreign Transactions Reporting Act , Southeast Asia , Rule Based Systems , Suspicious Activity Report , New Generation , Next Phase ,