Explore how artificial intelligence can be leveraged to combat financial crime during the coronavirus crisis in this 50-minute webinar. Learn about the unique challenges posed by government aid programs and the increased risk of fraud in KYC/KYB verification systems. Discover the latest AI advancements for protecting organizations from bad actors, including techniques for name matching, identity verification, and social media analysis. Gain insights into traditional approaches versus AI-powered solutions, and understand how to fine-tune search capabilities across multiple languages to enhance fraud detection efforts.
Crisis Fincrime - Using AI to Combat Financial Crime During Coronavirus
Overview
Syllabus
Introduction
Signals
Demonstrations
Crisis Problem
Names and Profile
Naming Variations
Boris Becker
Connecting the Dots
Social Media
Name and Identity Matching
Name Matching Example
Name Matching Demo
Second Crisis Problem
Traditional Approach
AI Engine
QA
Banks
Check on your name
How does your software compare to others
How do you finetune the search
What languages do you support
Taught by
BasisTech
