AI in Financial Crime Use Case Presentation
This presentation covers over 33 use cases in AI in Risk Management. The use cases are all taken from secondary research (publicly available information) so we can name the Financial Institutions.
You can click through on each of the use cases back to the original source material.
The areas in detail covered are:
- AML
- Biometric Identification
- Data Visibility
- Document Manipulation
- Fraud Detection
- Identity Verification
- Income Verification
- Market Abuse
- Payment Recovery
- Scam Detection
- Threat Detection
- Voice Analytics