Category Archives: intelligent

AI The opportunity to apply AI to help detect financial crime is here Segment (1)

AI The opportunity to apply AI to help detect financial crime is here Segment (1) Scientists have long sought to give machines human-like intelligence. Breakthroughs made over the past decade are being applied to real problems in business and have … Continue reading

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AI Machines and people – a true partnership Segment (2)

AI Machines and people – a true partnership Segment (2) It is important to realize that models using AI, no matter how intelligent, cannot be expected to operate without human oversight and testing. Even in the case of unsupervised learning, … Continue reading

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AI Intelligent segmentation Segment (3)

AI Intelligent segmentation Segment (3) In addition to supervised learning, unsupervised learning will be particularly useful in helping banks distinguish between typical banking behavior and potentially suspicious activity. One of the most promising AI techniques to do so is called … Continue reading

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