Hidden Insights

Sundeep Tengur19 April 2019 0

Is your organisation doing enough to keep pace with payment fraud?

The financial services industry is under continued pressure to create more convenient ways of paying for goods and services. This trend goes beyond common hype. It’s a cultural shift from long-standing payment methods traditionally defined by industry heavyweights to embracing market demands and delivering customer-centricity. With digitisation, new market entrants

English

Fraud & Security Intelligence

Rodolfo Cantù17 April 2019 0

La tua azienda potrebbe essere vittima di frode nei processi di procurement? (È più probabile di quanto pensi)

Articolo tradotto e integrato dal post originale di Laurent Colombant In una recente survey della società di consulenza PWC è stato stimato che le frodi nei processi di procurement erano il secondo crimine economico più denunciato a livello mondiale. Si tratta di un termine ampio, che comprende di tutto, dalla

Italian

Artificial Intelligence

Hidden Insights: 8 ways for banks to use AI

Christian Engel16 April 2019 0

8 ways for banks to use AI

If a bank gets in touch with a software company and wants to know how it could use artificial intelligence (AI), that means two things. First, the bank is willing to consider AI, and second, that it really does not know much about the subject. Banks want AI, and they

English

Banking

Artificial Intelligence

Jean-Francois Gourdin15 April 2019 0

L'intelligence artificielle dans la santé : une démarche centrée sur le patient

L’intelligence artificielle, dont les prémices remontent aux années 1950, se concrétise déjà depuis une dizaine d’années dans le secteur de la santé. Les applications de l’IA dans les hôpitaux apportent de nombreux bénéfices aux patients, équipes médicales et établissements de santé. Jean-François Gourdin, responsable du secteur santé chez SAS, épidémiologiste

French

Government

Artificial Intelligence | Fraud & Security Intelligence

Marcin Nadolny15 April 2019 0

Here and now: Boosting anti-money laundering efforts with Artificial Intelligence

Anti-money laundering has been an issue for banks and financial institutions for some time. Transaction monitoring systems have been around for many years. Meeting and complying with regulations at the regional or national level, however, remains a challenge. Many financial institutions are almost playing catch-up with regulators, as anti-money laundering

English

Banking

Risk Management

Giada Scalpelli13 April 2019 0

What’s next for risk management?

Which topics and priorities will be the focus for chief risk officers in 2019? A range of experts and representatives of major banking institutions addressed these questions at a recent event, CRO and CFO Banking Agenda 2019, organised by CeTIF, the Research Center on Technologies, Innovation and Financial Services, in collaboration

English

Banking

Artificial Intelligence | Fraud & Security Intelligence

Josefin Rosén12 April 2019 1

Can artificial intelligence learn fast enough to beat money launderers?

Anti-money laundering is an important issue for governments and banks alike. The fight to prevent terrorist financing and profiting from crime means that banks and other financial institutions are increasingly required by regulations to put anti-money laundering systems in place. Many are turning to analytics in the process, and particularly to

English

Analytics | Machine Learning

Sylvie Faucillon11 April 2019 0

Les Bots : nouvelle vague de la 4ème révolution industrielle

Et si, en dehors de la nouvelle organisation des moyens de production, la 4ème révolution industrielle induisait également une évolution significative dans la gestion de la connaissance intrinsèque à chaque domaine ? Et si les nouvelles technologies numériques permettaient aux acteurs opérationnels d’accéder simplement à cette connaissance, le plus souvent fruit de méthodes

French

Risk Management

Tony Cartia11 April 2019 0

Stepping up from model governance to model risk management

The number of models used by large operators in the financial sector is increasing by around 10 to 25 percent per year. Most of the new models are designed to meet business needs, such as pricing, the definition of strategic plans and the management of liquidity. Some, though, are for

English

Banking

Analytics

Christer Bodell10 April 2019 0

9 ways hackathons can support innovation

Hackathons are short-term programming events that use data and analytics to solve real-world challenges. They have been around for a while now, and there is general agreement that they are great opportunities for networking and experimenting. There is also, however, now a growing sense that organisations can use them to

English

Blogs

Blogs

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