“AI particularly works well when you give it rich data. The more attributes you can give it about a person or an entity, the more it can discern whether the type of behavior that person is exhibiting is normal or abnormal...So, I see entity resolution and other data preparation techniques as the foundation for really good quality AI.” - Michael Shearer, Chief Solution Officer at Hawk. Hear what Michael had to say about the role of data preparation and entity resolution in the fight against financial crime when he spoke to Karl Ivo 🎧 Sokolov recently in a podcast episode. He covered: - How does the quality of data affect the performance of AI? - Why is it crucial to provide AI with rich, multi-source data? - How does entity resolution enhance AI effectiveness? Watch the full podcast episode here: https://lnkd.in/eNzpYTZt Want to know how Hawk's new solution, Entity Risk Detection, can help you with data consolidation, entity resolution, and real-time risk detection? Request a demo today and find out: https://lnkd.in/dbeh25Zk #aml #ai #artificialintelligence #entityresolution #entityriskdetection #networkanalysis #antifraud #financialinstitutions #banks #fincrime #frauddetection
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Be ready, be resilient – the opportunities and threats of AI A Financial Institutions podcast episode focusing on the benefits of businesses using AI and the regulatory changes and coverage challenges faced by FIs. https://on.ft.com/4dbrUD8
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SAS' Stephanie Ora and Mark Thundercliffe discuss how #AI, #data and #analytics can help mitigate risks from fraud and money laundering in financial services. Listen to this podcast to find out more! http://2.sas.com/6049PSSPD
Fraud prevention and anti-money laundering with AI
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Engagement Manager at SAS | Helping Customers Maximize the impact of Analytics in their Organizations
SAS' Stephanie Ora and Mark Thundercliffe discuss how #AI, #data and #analytics can help mitigate risks from fraud and money laundering in financial services. Listen to this podcast to find out more! http://2.sas.com/6049PSSPD
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“The impact that I see where AI still has a lot of potential is being able to process a lot of data across the organization. I say this because I am here representing financial crime and Mark Thundercliffe is here representing risk, but from a banking perspective we should perhaps be consolidating all these data sets that we are consolidating in silos “, says Stephanie Ora, CAMS. What role do AI, data, and analytics play in risk management? Hear examples of how AI can be used to reduce risks such as fraud and money laundering in financial services in this enlightening 25 minutes podcast episode. #AI #AML #FinancialServices #FraudPrevention #RiskManagement http://2.sas.com/6041PxqIz
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SAS' Stephanie Ora and Mark Thundercliffe discuss how #AI, #data and #analytics can help mitigate risks from fraud and money laundering in financial services. Listen to this podcast to find out more! http://2.sas.com/6049PSSPD
Fraud prevention and anti-money laundering with AI
open.spotify.com
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SAS' Stephanie Ora and Mark Thundercliffe discuss how #AI, #data and #analytics can help mitigate risks from fraud and money laundering in financial services. Listen to this podcast to find out more! http://2.sas.com/6049PSSPD
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“The impact that I see where AI still has a lot of potential is being able to process a lot of data across the organization. I say this because I am here representing financial crime, and Mark Thundercliffe is here representing risk. Still, from a banking perspective, we should perhaps be consolidating all these data sets that we are consolidating in silos “, says Stephanie Ora. What role do AI, data, and analytics play in risk management? Hear examples of how AI can be used to reduce risks such as fraud and money laundering in financial services in this enlightening 25 minutes podcast episode. #AI #AML #FinanicalServices #FraudPrevention #RiskManagement http://2.sas.com/6047PWmdc
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Do LLMs pose a threat or create positive attributions in this progressive age of Artificial Intelligence? 💡 AI Watch is here to explain, and you won’t want to miss it! In our tenth episode, “Real Risks and Opportunities of LLMs,” Avishay Gaziel (senior risk advisor at 2021.AI) discusses the problem-solving capabilities and fears associated with LLMs with Hannah Becher (fraud and transaction surveillance team lead at Pleo). Tune in to learn about: 🎯 Potential dangers we see with LLM development and deployment 🎯 LLM risks and how to reduce them 🎯 Real-world examples of these models and potential risks 🎯 Benefits of LLMs in various fields 🎯 Business recommendations for dealing with the challenges posed by LLMs 🎥 Subscribe to our website, YouTube channel, and Spotify to stay tuned! We’ll send a notification when the episode goes live next week. #AIWatch #LLMs #ArtificialIntelligence #FutureofAI
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Last night I had the pleasure of speaking at QuanCon24 alongside other experts in financial crime as we explored the power of data, analytics and Artificial Intelligence in enabling us to go further in the fight against fraud and economic crime. It was a superb and motivating event and great to spend time talking and thinking about how we innovate in this space and use that innovation to make a measurable difference to customers and the public. #fraud #psfa #frauddetection #fraudprevention #dataanalytics #ai #innovation #fraudmanagement
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