The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...
The Register on MSN
Machine learning saves £4.4M in UK.gov work and pensions fraud detection
Poor data standards across government hamper scaling, says Parliament spending watchdog The UK government's Department for ...
The paper concludes that Precision and Recall must be the minimum reporting standard, and confusion matrices should always ...
A new framework integrates graph databases with real-time machine learning to enhance fraud detection and risk control in digital finance. By ...
Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...
AI has been used to defraud people through everything from calling voters to faking celebrity giveaways. Now, the US Treasury Department claims machine learning AI has played a critical part in its ...
The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...
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