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Criminals move an estimated $2 trillion through the global financial system every year. Trade-based money laundering is one of the most effective methods they use to avoid detection. The multiple layers and complex paperwork act as a shield, allowing financial criminals to exploit loopholes. As a result, illicit money often passes through supply chains unnoticed.… Continue reading Combatting Trade Laundering with Scalable AI Models
In the world of finance, model risk management (MRM) is a critical component of ensuring the accuracy, reliability, and transparency of predictive models that drive key business decisions. These models are essential for a range of activities, from risk assessment to pricing, credit scoring, and beyond. However, the complexity of these models, combined with the… Continue reading GenAI in Model Risk Management: Enhancing Traceability for a Robust Financial Future
Business leaders at the forefront of innovation are taking note of the seismic shift in customer services unleashed by Generative AI. This is reflected in the GenAI market’s projected growth which is expected to rocket past $22 billion by 2025, boasting a robust CAGR of 27.02%, the momentum is undeniable. This surge isn’t merely about… Continue reading Generative AI: A New Standard for Customer Support
