Defining The Standard For Financial Crime Risk Management | Shane Riedel & Filipe Garcia

January 13, 2021

It is not sustainable for the financial industry to rely on hundreds or thousands of people manually reviewing particular data attributes to assess financial risk. AI and Machine Learning provide technology to speed up the process and create a detect-and-prevent model to catch crime before it happens. Watch Shane Riedel, CEO of Elucidate and Filipe Garcia talk about creating a stand for financial risk management in this 30-minute DojoLive episode.

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