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Ep555: How FinTechs should embrace AI and machine learning to combat financial crime
Published 3 years, 1 month ago
Description
Kathy Gormley, Principal Solutions Engineer, Resistant.AI
The UN Office on Drugs and Crime estimates that 2-5% of global GDP is laundered each year. The threat to FinTechs from financial crime is very real, so what can FinTechs of all sizes do to fight this? The answer would appear to be to embrace the opportunities presented by the use of artificial intelligence and machine learning to help identify criminal actors and suspicious transactions. Robin Amlôt of IBS Intelligence speaks to Kathy Gormley, Principal Solutions Engineer at RegTech Resistant.AI.