Tag: ML
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.
Streamlining banking procedures: How digital onboarding is enhancing customer experiences
In a recent post by Fenergo, the company outlined how digital transformation is changing the way people open accounts.
The indispensable role of threat and risk analysis
Facing the interconnected and complex financial ecosystems of today, financial institutions are grappling with regulatory compliance and financial crime prevention.
From handcrafted features to autonomous AI: The remarkable evolution of artificial...
In a recent post by RegTech firm Saifr, the company detailed the fast rise of AI and some of the technologies involved in it.
AI-driven fraud detection startup Moonsense bags $4.2m seed funding
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 next revolution: could Gen AI bring RegTech into a new...
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.