Traditionally, banks have been seen as the front line in anti-money laundering activity. They have increasingly been subject to regulatory requirements to check customers, transactions and activity. However, as governments have required banks to make fraudulent activity harder, criminals have evolved their tactics. And the financial sector needs to keep
I was recently told that an organization had tried to implement AI for forecasting in supply chain but had failed due to poor data. This got me thinking about exactly what the impacts of poor data would be. And whether the approaches I had applied elsewhere could help. It's probably
Gartner first openly used the term "hyperautomation" in 2019. But what is it? How will it benefit your organization? And what are we hyperautomating? In this post, I discuss what we are hyperautomating and how the convergence of technology and decision maturity made it possible. If you are still curious about
Este año, coincidiendo con la semana del Día Internacional de la Mujer, hemos celebrado el 17º meetup de Women in Machine Learning and Data Science (WiMLDS), plataforma global, donde co-lidero el equipo de WiMLDS Madrid y cuya misión principal es promover la presencia de mujeres en los campos de la
Money laundering is a growing threat within the insurance industry. The regulatory framework within banking is adding stronger controls and governance processes which will encourage launderers to seek alternative areas to launder funds. While insurance presents a different type of Anti-Money Laundering (AML) risk, the risks still exist. Long considered
I have just completed an MSc in artificial intelligence and have been reflecting on my key takeaways from this experience. Study and learning like that is intrinsically interesting. And all the more so when everyone around you talks about analytics and artificial intelligence. Many would argue that it is worth
Geen sector die de afgelopen twee jaar zo hard onder druk stond als de gezondheidszorg. En ook nu het einde van de pandemie in zicht lijkt, zullen veel uitdagingen rond Healthcare en Life Sciences niet verdwijnen. Gelukkig investeren zowel overheden als ziekenhuizen en farmaceutische bedrijven fors in data en analytics
Afirmar que la pandemia del COVID-19 ha cambiado nuestra forma de vivir y trabajar se ha convertido prácticamente en un tópico en los últimos meses. Sin embargo, no todas las empresas o sectores han cambiado de la misma manera, sino que existen algunas diferencias interesantes en cuanto a adaptación y
One of the most discussed tech topics in the last 12 months has been hyperautomation. It has led to so many conversations that I now get episodes of déjà vu in the middle of meetings. This is a good thing, as organisations recognise the need for flexible innovation, rapid product development and
Die Radikalisierung in Teilen der Querdenker-Szene nimmt zu, ebenso deren Gewaltbereitschaft. Stellvertretend für diese Entwicklung seien hier der tödliche Angriff auf einen Tankstellenkassierer in Idar-Oberstein.
