Leveraging Interindustry Data to Discover Mule Accounts

Banking Information Security Podcast - Ein Podcast von BankInfoSecurity.com

Podcast artwork

Kategorien:

How can you leverage artificial intelligence and make sense of data from different industries to determine whether a customer is creditworthy or whether an account is a mule account? Guy Sheppard, general manager of financial services at Aboitiz Data Innovation, discusses a case study.

Visit the podcast's native language site