All Machine Learning articles – Page 2
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WebcastCPE Webcast: Machine learning leads next-gen battle against financial crime
The complexity and pervasiveness of financial crime continues to challenge compliance functions. Machine learning can significantly bolster the efficiency and effectiveness of the function when implemented correctly, yet many financial institutions have had limited success in deploying it.
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ArticlePsychology of compliance: Counteracting bias in technology
Counteracting bias is part of the compliance officer job description, and now more than ever is it important for that duty to extend to new business technologies being implemented.
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ArticleSurvey: Machine learning will (eventually) help win the war against financial crime
While the war against financial crime wages on, machine learning and artificial intelligence may give financial institutions the upper hand, according to a recent survey.
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WebcastCPE Webcast: Debunking myths of AI & ML in TPRM technology
This webinar debunks the myths of AI and ML in third-party risk technology and drills into reality with a pragmatic application of how your data can be harnessed to support various risk management use cases.
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Blog
A top concern for banks: How will regulators tackle AI?
The cutting-edge question asked by Federal Reserve Governor Lael Brainard at a recent conference: “What are we learning about artificial intelligence in financial services?” She answered with a look at the regulatory landscape.
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Blog
HID Global cyber-threat service brings AI to identity and access management
HID Global has introduced a new cyber-threat and fraud detection service that brings artificial intelligence and machine learning to identity and access management, addressing the rising incidents of cyber-attacks, especially against financial institutions.
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Article
On the front lines with machine learning and AML battles
An inside look at how one company is helping one of Singapore’s largest banks utilize machine learning and artificial intelligence.
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Article
Is artificial intelligence ready for financial compliance?
“Artificial intelligence” and “machine learning” are red-hot compliance buzzwords, but what do they really mean? And how can you actually incorporate them into your compliance program?
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Blog
Hearsay launches next-generation compliance platform
Hearsay, provider of Advisor Cloud solutions for the financial services and insurance industries, has introduced the next generation of its enterprise compliance platform, which applies predictive technology to reduce false alerts and help compliance teams focus on activities that pose the highest risk, while increasing security coverage and control.
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Blog
Machine Learning capabilities drive new Splunk products
Splunk, a software platform provider for real-time operational intelligence, has released several new versions of its suite of Splunk products: Splunk Enterprise, Splunk IT Service Intelligence, Splunk Enterprise Security, and Splunk User Behavior Analytics. Available on-premises or in the cloud, the newest versions of Splunk solutions leverage machine learning to ...
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