Leveraging Interindustry Data to Discover Mule Accounts episode artwork

EPISODE · Jul 8, 2022

Leveraging Interindustry Data to Discover Mule Accounts

from Info Risk Today Podcast · host InfoRiskToday.com

How can you leverage artificial intelligence and make sense of data from different industries to determine whether a customer is creditworthy or whether an account is a mule account? Guy Sheppard, general manager of financial services at Aboitiz Data Innovation, discusses a case study.

Episode metadata supplied by the publisher feed · Published Jul 8, 2022

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