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Crisis Problem
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Classroom Contents
Crisis Fincrime - Using AI to Combat Financial Crime During Coronavirus
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- 1 Introduction
- 2 Signals
- 3 Demonstrations
- 4 Crisis Problem
- 5 Names and Profile
- 6 Naming Variations
- 7 Boris Becker
- 8 Connecting the Dots
- 9 Social Media
- 10 Name and Identity Matching
- 11 Name Matching Example
- 12 Name Matching Demo
- 13 Second Crisis Problem
- 14 Traditional Approach
- 15 AI Engine
- 16 QA
- 17 Banks
- 18 Check on your name
- 19 How does your software compare to others
- 20 How do you finetune the search
- 21 What languages do you support
