Modernizing Sanctions Risk Management in Gaming

In this episode of Kinectify Conversation, Ari Tuchman, CEO of Quantifind, joins Joseph Martin and Sean Topchi as they explore the world of AI and risk management. Tuchman's journey, from atomic physics to utilizing AI for sanctions monitoring, offers a fresh perspective for gaming operators, focusing on refining watchlist, sanctions, PEP, and adverse media screening. The conversation covers the innovative methodology of "name science," natural language screening, and the reduction in false positives during sanction screening with the help of AI and word embeddings.