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🚀 Key takeaways from FCA's TechSprint on AI and Market Abuse 🚀 🤖 This new blog discusses the power of AI in reducing false positives, detecting complex market abuse, and uncovering hidden anomalies. ➡️ Read it here️: https://hubs.ly/Q02KnZ700 #FinancialMarkets #Compliance #Innovation #artificialintelligence #marketsurveillance #steeleye #regtech

Conversational chatbots powered by AI can analyze transactions, identify unusual writing styles, and provide real-time support to fight fraud. Financial institutions, level up your fraud detection with AI! Learn how: https://ow.ly/spgJ30sFSnX

Transaction fraud is evolving, but so are the AI solutions combating it. Mastercard’s market-ready AI models revolutionize the way transaction-level fraud is detected and managed. Using Brighterion AI, one acquirer saw an increase in fraud detection of 2-3x and an increase in approvals of 7.4% in the first year. Read the ebook to learn more: https://mstr.cd/3SooLqT #AI #ArtificialIntelligence #MachineLearning #FraudPrevention

Curious about how good AI is at making the fake seem real and human? Check out our latest discussion on Service Driven University (https://lnkd.in/eAV8mmbf) about invoice and vendor fraud, how bad actors are leveraging new innovations daily to put you at risk. Oh yeah, our hosts Martin & Gina are AI too.

Our General Counsel Betty Louie shares 5 tips for drafting an ethical Gen AI policy via AdExchanger 💡

💸 Challenge of the Day: Develop an AI model to detect fraudulent transactions in real-time. What techniques would you employ? #AIinFinance #EwanceChallenges

💸 Challenge of the Day: Develop an AI model to detect fraudulent transactions in real-time. What techniques would you employ? #AIinFinance #EwanceChallenges

🇳🇱 If you’re attending ACAMS The Assembly Europe next week, don’t miss Jeremy Annis and Gabriel Hopkins’s AML Innovation Session on 8th May! They will be discussing the challenges and opportunities from AI in compliance, and exploring different uses of machine learning and AI, including the latest innovations in GenAI. ⏰ 14:20-14:50 🗓️ Wed 8th May 📍 ACAMS The Assembly Europe, Amsterdam Learn more and book a meeting with us here 👉 https://lnkd.in/e6Q-Ntu2 #AMLCompliance #AntiMoneyLaundering #FinCrime #RegulatoryCompliance #AdverseMediaScreening

As AI continues to evolve, its role in anti-financial crime is becoming increasingly critical. Our new briefing note examines the intersection of AI and anti-financial crime, highlighting advancements in data collection, verification, and interpretation, while also addressing emerging challenges and risks. Gain insights into: 🔸Effective AI strategies for compliance 🔸Current limitations and future developments 🔸The evolving landscape of financial crime Download the briefing note today: https://hubs.li/Q02MW-Vb0 #AI #AntiFinancialCrime #AML #Compliance #RiskManagement #DueDiligence #wearethemis

Join us on March 14 at 10 a.m. EST (3 p.m. GMT) as our experts explore into the methodology, leveraging generative AI to expedite investigations and streamline manual tasks. Gain insight into the seamless integration of generative AI, delivering adaptable, compliant, and scalable solutions tailored precisely to your organization's unique requirements. Uncover how: ➡️ X-Sight AI Assist: Enhance productivity through streamlined alerts. ➡️ X-Sight AI Narrate: Efficiently craft comprehensive SAR narratives. Don't overlook this opportunity to enhance your investigative quality and efficiency: https://okt.to/2vJB8F #GenerativeAI #AI #Investigations #XSight