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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
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How does your software compare to others
20
How do you finetune the search
21
What languages do you support
Description:
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

BasisTech
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