BizAcuity

APRIL 1, 2023

Anti-Money Laundering (AML) is increasingly becoming a crucial branch of risk management and fraud prevention. AML regulations and procedures help organizations identify, monitor, and report suspicious transactions and provide an additional layer of protection against financial crime.

Machine Learning 52

Machine Learning Predictive Analytics Predictive Modeling Risk 52

BizAcuity

JANUARY 18, 2023

Anti-Money Laundering (AML) is increasingly becoming a crucial branch of risk management and fraud prevention. AML regulations and procedures help organizations identify, monitor, and report suspicious transactions and provide an additional layer of protection against financial crime. How Machine Learning Helps Detect and Prevent AML.

Machine Learning 52

Machine Learning Predictive Analytics Predictive Modeling Risk 52

DataRobot Blog

MAY 26, 2022

Validating Modern Machine Learning (ML) Methods Prior to Productionization. In this post, we will dive deeper into how members from both the first and second line of defense within a financial institution can adapt their model validation strategies in the context of modern ML methods. Validating Machine Learning Models.

Risk 52

Risk Modeling Metrics Business Objectives 52

Cloudera

JUNE 29, 2023

Technology alone would not have prevented the banking crisis, but the fact remains that financial institutions still aren’t leveraging technology as creatively, intelligently, and cost-effectively as they should be. To improve the way they model and manage risk, institutions must modernize their data management and data governance practices.

Data Architecture 81

Data Architecture Risk Management Risk Management 81

BizAcuity

MAY 5, 2023

They observed that the online gaming industry had several weaknesses regarding AML regulations and hinted at stricter regulations to come. 1] 3 weeks ago, every prominent igaming news site was covering the new AML guidelines published by the EGBA. Coincidentally, it was around the same time when Rishi Sunak was forming the government.

Machine Learning 52

Machine Learning Risk Modeling Data-driven 52

BizAcuity

APRIL 26, 2023

They observed that the online gaming industry had several weaknesses regarding AML regulations and hinted at stricter regulations to come. 1] 3 weeks ago, every prominent igaming news site was covering the new AML guidelines published by the EGBA. Coincidentally, it was around the same time when Rishi Sunak was forming the government.

Machine Learning 52

Machine Learning Risk Modeling Data-driven 52

Cloudera

JANUARY 22, 2019

A Big Data Fabric leverages storage and processing power from multiple heterogeneous nodes to enable enterprise-wide access to all data assets of an enterprise. Big Data Fabric supports a variety of use cases ranging from real-time insights and machine learning to streaming and advanced analytics. What is Big Data Fabric?

Big Data 44

Big Data Data Lake Internet of Things Enterprise 44