How AI can reduce false positives for fraud

from The Buzz · host FinAi News

In this podcast, David McLaughlin, CEO and founder of anti-fraud vendor QuantaVerse, discusses the conflicts chief risk and compliance officers face daily, how to automate fraud investigation, and whether automation helps or hinders the fight against fraud and money-laundering.

What this episode covers

Automation reduces banks’ triage time on flagged transactions.

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How AI can reduce false positives for fraud

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This episode is 13 minutes long.

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This episode was published on March 1, 2021.

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