AML Innovators: Unsupervised Machine Learning - ThetaRay - Mark Sully and Yaron Hazan (UK/Israel, recorded on 7 April 2020)

from Captivated Audience: A Financial Crime Podcast · host SJSML

ThetaRay - Mark Sully and Yaron Hazan discuss with Marie and Sam the use of unsupervised machine learning and AI to detect patterns of illicit activity, detecting unexpected activity related to terrorist financing, illegal gambling networks and working on the Russian laundromat case.

Episode metadata supplied by the publisher feed · Published Apr 15, 2020

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AML Innovators: Unsupervised Machine Learning - ThetaRay - Mark Sully and Yaron Hazan (UK/Israel, recorded on 7 April 2020)

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