AI & ML Integration in the Anti-Financial Crimes Ecosystemย Firstly โ thereโs a growing emphasis on the application of AI and ML within the anti-financial crime ecosystem, aligning closely with data governance. While organizations recognize the benefits that AI...
Current state of play Weโre in a transition period where society is almost expecting Artificial Intelligence services as part of ย their daily lives. There is great value shown in uses such as the large language models of ChatGPT4.0. However in Fraud Prevention...
Fraud Prevention the Pep Guardiola effect There are parallels between the evolution of football and financial cybercrime prevention (AML and Fraud), we will look to lay out the similarities in the article. Pep Guardiola is famous for inventing Tici-Taka football. A...
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