Tag: Machine Learning 2023
How explainability is reshaping fraud detection in the financial sector
AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.
Ripjar exposes a shift to AI for adverse media screening
Ripjar, a prominent entity in identifying and combating malevolent and illicit activity, unveiled its 2023 State of Adverse Media Screening report which focuses on the utilisation of adverse media screening amongst compliance professionals.
Advantage Futures leverages Eventus’ Validus for trade surveillance
Advantage Futures, a clearing firm in the futures industry, has deployed Eventus' Validus platform to fulfil its trade surveillance requirements.
ComplyAdvantage combats payment fraud with groundbreaking AI solution
London-based ComplyAdvantage, a forerunner in financial crime intelligence, is stepping up the fight against payment fraud with the launch of its novel AI-powered solution, Fraud Detection.
