The Role of AI/ML in Financial Crime Prevention
What I learned:
- Understand the financial crime and understand the financial fraud continuum
- Evolution of Enterprise Fraud Management solutions
- Challenges for Real-Time Fraud management solutions
- Use cases for AI/ML application for financial crime prevention
This course provides great information about financial crime, which has been significantly increased in digital payments contributed by COVID-19. By attending this webinar, I was able to learn the power of AI/ML in providing fast and accurate detection of frauds in real-time payments.