Machine Learning The Double-Edged Sword of AI in Financial Regulatory Compliance Daoud Abdel Hadi Aug 4, 2023 Global money laundering is estimated to account for a staggering two to five per cent of the world’s GDP, equivalent to up to $2 trillion. In…
Machine Learning Fraudsters are Underestimating The Power of AI to Detect Fake IDs, Says New Ondato Report AIT News Desk Apr 6, 2023 Analysis of millions of ID verifications carried out by Ondato for its customers in 2022 indicates fraudsters incorrectly believe ID cards are an easy…