How to Defeat the Many Faces of Fraud with AI and Data

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John - 10/21/2020 3:08:36 PM

How to Defeat the Many Faces of Fraud with AI and Data

Today we hosted a webinar, "How to Defeat the Many Faces of Fraud with AI and Data" where we discussed the latest in trends and technologies related to check fraud with experts from Parascript, SQN Banking Systems and Outside Look. Several topics / questions arose which I'd like to pose to the overall industry;

What are some "Best Practices" in identifying and preventing Check Fraud?
How can Artificial Intelligence be used in check fraud mitigation?
Is it possible to eliminate check fraud within your FI?

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benknieff - 10/26/2020 8:45:20 AM

RE:How to Defeat the Many Faces of Fraud with AI and Data

Thanks to everyone who was able to attend. I wanted to share a few links that may help in keeping track of the terminology around AI.

Your AI Cheat Sheet: Key Concepts in Common Sense Terms: ACAMS Today

What Is The Difference Between Artificial Intelligence And Machine Learning? Forbes

Always happy to chat on this topic!

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