Crisis Fincrime - Using AI to Combat Financial Crime During Coronavirus

Crisis Fincrime - Using AI to Combat Financial Crime During Coronavirus

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.