BizAcuity

APRIL 1, 2023

Anti-Money Laundering (AML) is increasingly becoming a crucial branch of risk management and fraud prevention. AML regulations and procedures help organizations identify, monitor, and report suspicious transactions and provide an additional layer of protection against financial crime.

Machine Learning 52

Machine Learning Predictive Analytics Predictive Modeling Risk 52

BizAcuity

JANUARY 18, 2023

Anti-Money Laundering (AML) is increasingly becoming a crucial branch of risk management and fraud prevention. AML regulations and procedures help organizations identify, monitor, and report suspicious transactions and provide an additional layer of protection against financial crime. How Machine Learning Helps Detect and Prevent AML.

Machine Learning 52

Machine Learning Predictive Analytics Predictive Modeling Risk 52

Cloudera

JUNE 29, 2023

Technology alone would not have prevented the banking crisis, but the fact remains that financial institutions still aren’t leveraging technology as creatively, intelligently, and cost-effectively as they should be. To improve the way they model and manage risk, institutions must modernize their data management and data governance practices.

Data Architecture 85

Data Architecture Risk Management Risk Management 85

Cloudera

JUNE 12, 2024

In truth, the question is usually framed more like, “How are my competitors using AI and GenAI?” Traditional machine learning (ML) models enhance risk management, credit scoring, anti-money laundering efforts and process automation. In Financial Services, the projected numbers are staggering. percent of total industry revenues.”

Finance 77

Finance Risk Management Risk Data-driven 77

BizAcuity

MAY 5, 2023

They observed that the online gaming industry had several weaknesses regarding AML regulations and hinted at stricter regulations to come. 1] 3 weeks ago, every prominent igaming news site was covering the new AML guidelines published by the EGBA. Coincidentally, it was around the same time when Rishi Sunak was forming the government.

Machine Learning 52

Machine Learning Risk Modeling Publishing 52

BizAcuity

APRIL 26, 2023

They observed that the online gaming industry had several weaknesses regarding AML regulations and hinted at stricter regulations to come. 1] 3 weeks ago, every prominent igaming news site was covering the new AML guidelines published by the EGBA. Coincidentally, it was around the same time when Rishi Sunak was forming the government.

Machine Learning 52

Machine Learning Risk Modeling Publishing 52

DataRobot Blog

MAY 26, 2022

Validating Modern Machine Learning (ML) Methods Prior to Productionization. In this post, we will dive deeper into how members from both the first and second line of defense within a financial institution can adapt their model validation strategies in the context of modern ML methods. Validating Machine Learning Models.

Risk 52

Risk Modeling Metrics Business Objectives 52