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CTO at WorkFusion Peter Cousins discusses how AI fights financial crimes through sanction screening, adverse media analysis, and KYC processes. The podcast delves into the challenges of implementing generative AI in finance, the importance of explainability, and the ongoing arms race against financial criminals.
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Quick takeaways
- Gennai AI complements classical AI for fraud detection, streamlining processes and enhancing compliance in financial services.
- Generative AI blends with classical AI and human judgment to ensure accuracy and efficiency in financial crime investigations.
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Enhanced Fraud Detection and Compliance in Financial Services
Gennai, in conjunction with classical AI techniques, is used for enhanced fraud detection and compliance in financial services by providing a second pair of eyes in investigations, saving significant manual effort. Areas like sanction screening, adverse media analysis, and KYC processes benefit from the combination of generative and classical AI, ensuring regulatory compliance while streamlining processes.
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