In the ever-evolving landscape of financial crime, staying ahead of money launderers is a perpetual challenge. NetGuardians' recent webinar, "AI in AML: Navigating the New Frontier in Banking ...

Roy Belchamber was one of the industry experts on a panel at the recent AI Fraud and AML Summit in London. The panel discussed regulation, data-sharing to get the best out of AI models and how it was ...

It’s a basic rule in data science: when precision and accuracy are required for fraud prevention, make sure you choose the algorithm appropriate to a bank’s data sets and needs. A complex algorithm ...