BizAcuity

APRIL 1, 2023

Anti-Money Laundering (AML) is increasingly becoming a crucial branch of risk management and fraud prevention. There are primarily two underlying techniques that can be leveraged for AML initiatives- Exploratory Data Analysis and Predictive analytics. OCR is widely used to digitize all kinds of physical documentation.

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. There are primarily two underlying techniques that can be leveraged for AML initiatives- Exploratory Data Analysis and Predictive analytics. OCR is widely used to digitize all kinds of physical documentation.

Machine Learning 52

Machine Learning Predictive Analytics Predictive Modeling Risk 52

Cloudera

SEPTEMBER 7, 2023

The hybrid platform’s automation capabilities are crucial in this stage, allowing for more rapid adaptation and richer analytics. Push predictive analytics to optimize operations and enhance profitability. Use NLP to analyze and break down regulatory documents, translating complex legal jargon into actionable tasks.

Insurance 79

Insurance Risk Data-driven Finance 79