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Enhancing risk management and detection with AI
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Any financial compliance professional knows that data can be both your greatest asset and your worst enemy. Siloed, manual data sets can be costly and time-consuming to manage… and still leave firms open to breaching regulations, and letting criminals through.
Martin Rehak is the founder and CEO of Resistant AI. The company uses AI and machine learning to provide identity forensic solutions. In essence, it adds an AI layer on top of firms’ existing fraud and money laundering solutions, helping them to identify new risks and prioritize potential threats.
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