Tag: ML

With the ever-emerging organizational risks, boards are constantly on the lookout for ways to mitigate threats. These include areas like ESG, cyber resilience, human capital management, and even the personal liability of directors.

In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.

AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.

In a recent post by Fenergo, the company outlined how digital transformation is changing the way people open accounts. 

Facing the interconnected and complex financial ecosystems of today, financial institutions are grappling with regulatory compliance and financial crime prevention.

In a recent post by RegTech firm Saifr, the company detailed the fast rise of AI and some of the technologies involved in it.

Fraud prevention innovator, Moonsense, recently announced that they have raised $4.2m in seed funding to support the general availability of their user behavioral and network intelligence solution. The platform aims to help organizations future-proof their fraud detection and prevention efforts.

The rise of AI has been an ongoing and slow-burning process for a number of years now. While the technology is disruptive by nature, the recent introduction of ChatGPT by OpenAI has taken the world by storm.