iDetect: Name Screening False Positives and Negatives: Can Machine Learning and AI really help?
Posted: 21 March 2019 | Source: iDetect
An iDetect white paper exploring the potential of machine learning and artificial intelligence and how it can enhance trade surveillance in the future.
- Related topic:
- Financial Crime
Research: SAS: Risk-Based Pricing: The Steps to Initiate a Risk-Adjusted Framework
Opinion: Clari5: The Threat Within. Spotting and Arresting Insider Fraud
Research: Axioma: Stress Testing Best Practices
Research: Wolters Kluwer: Leveraging Technology to Manage Regulatory Change
News: Fenergo announce ‘Rules as a Service’
Research: Fiserv: ALM - Manage Your Interest Rate Risk From the Bottom Up