Detail page improve my processes
Accounting & Finance
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Reduce Fraud
Leapfrogging Fraud Detection in Banking: Transition from rule-based to AI approach
For:
- Banking and Financial Service providers
- Auditors
Goal:
Anticipate Risks
Large Companies
Accounting and Finance - Reduce Fraud
For:
Financial Controllers, bank managers
Scope:
Using Machine Learning and Natural Language Processing to improve the accuracy of suspicious activity reporting at a bank.
Goal:
Improved Operation
Detection of frauds based on collusions
For:
Stock market regulator, stock traders, stock investors
Scope:
Validating the predicted collusion set is effort-intensive and investigative and
legal expertise are necessary
Goal:
Automate a Business Process
Select a use case to view details