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Leveraging AI and Machine Learning to Fight Financial Crime

(from our friends at SAP originally published here)

Money laundering schemes were originally created by organized crime to “clean” money made during U.S. Prohibition in the 1930s. Law enforcement caught on and laws were passed to curb the illegal activity. But today technology has made the criminals more emboldened, more creative — and more successful.

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InsiderFinancialFeatured

The C-Suite Gets an Upgrade

The era of digital transformation is all about shaking off outdated, inefficient ways of doing business. So why, in all our enthusiasm for data-driven team efforts, are we still in thrall to the decades-old mystique of the CEO?

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InsiderFinancialSecurityFeatured

Quantiply’s Sensemaker: Fighting Money-Laundering on SAP App Center

From our friends at SAP, originally published here

 

Financial crime is a very serious global economic and societal problem that negatively impacts financial institutions’ reputations, client trust, and market share – and enables and sustains violent crime itself.

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