AI’s role in ensuring effective financial crime compliance
The enhanced detection offered by AI models is powerful, positioning it to more reliably predict when and where fraudulent activity is taking place.
Contributor
Rodney Weidemann
ITWeb Contributor
3:00
AI provides a boost to sanctions screening programmes
Sanctions screening lists are a major part of anti-money laundering programmes, but can result in high alert volumes, which is why AI offers so much potential.
4:50
AI-based mobile device wellness solution, fight against illnesses, infections
AI-based apps that can monitor vital signs in real-time to determine wellness status are making it possible to operate businesses through ongoing waves of the pandemic.