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: CustomerXPs: Intelligent Regtech Redefining Fintech
News: Fenergo announce ‘Rules as a Service’
Research: Chartis: Risk Data Management and BI at the Bank of Montreal
Opinion: ‘Level-relevant’ dashboards for delivering effective intelligence
Research: Numerix: Integrating Risk Into Pre-Trade Analysis
Research: SmartStream: Legal Entity Identifiers (Leis) – There’s More To Les Than Meets The I