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How to Leverage Machine Learning for AML Compliance

BizAcuity

Anti-Money Laundering (AML) is increasingly becoming a crucial branch of risk management and fraud prevention. In fact, online casinos as an industry carries the biggest risk of money laundering. OCR is widely used to digitize all kinds of physical documentation. Predictive Analytics can help businesses in reducing risk (eg.

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How to Leverage Machine Learning for AML Compliance

BizAcuity

Anti-Money Laundering (AML) is increasingly becoming a crucial branch of risk management and fraud prevention. In fact, online casinos as an industry carries the biggest risk of money laundering. OCR is widely used to digitize all kinds of physical documentation. Predictive Analytics.

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How data, AI and automation can transform the enterprise

IBM Big Data Hub

Operational decision management to analyze, automate, and govern rules-based business decisions. Content management to manage the growing volume of enterprise content that’s required to run your business and support decisions. Document processing to read your documents, extract data, and refine and store the data for use.

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Get Ready For These Six 2020 Business Intelligence Trends

Smart Data Collective

In the future, companies that come to rely on these new data sources will also need to protect that data — or risk the consequences. As the amount of data collected by new technologies increases, business intelligence analysts may find there’s no way to sift through the amount of data they’re amassing.

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10 tips for getting started with decision intelligence

CIO Business Intelligence

For organizations looking to move beyond stale reports, decision intelligence holds promise, giving them the ability to process large amounts of data with a sophisticated mix of tools such as artificial intelligence and machine learning to transform data dashboards and business analytics into more comprehensive decision support platforms.

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Incident management vs. problem management: What’s the difference?

IBM Big Data Hub

Failing to adhere to an SLA could put your organization at legal or reputational risk. Incident management and problem management are both governed by the Information Technology Infrastructure Library (ITIL) , a widely adopted guidance framework for implementing and documenting both management approaches.

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9 Distinct Threats to Your BI Implementation

Jet Global

Of course, these threats can easily be overcome, but it’s a sure bet that they will try to creep their way into your business plans. In Gartner’s report, an analyst goes to great pains to say that there is “much more risk associated to non-technology issues than there is to deploying the infrastructure, tools, and apps.”.