2min chapter

Eye On A.I. cover image

#190 Peter Cousins: Fighting Financial Crimes with AI

Eye On A.I.

CHAPTER

Introduction

Exploring the fusion of generative AI and classical AI in fighting financial crimes, focusing on fraud detection and compliance in the financial services realm. The chapter emphasizes the advantages of AI in tasks such as sanction screening, adverse media analysis, and know your customer procedures, showcasing its superior efficiency and efficacy over manual methods.

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