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EP764: How AI is helping to combat financial crime
Manage episode 440545133 series 3354889
Innhold levert av IBS Intelligence Podcasts | A Cedar Consulting Unit. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av IBS Intelligence Podcasts | A Cedar Consulting Unit eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
Dan Dica, Chief Executive Officer, Lynx
AI software provider Lynx recently launched a money mule detection tool for banks and financial institutions. The company uses supervised machine learning to identify illicit sources of funds and mule accounts in real-time and provides actionable insights. The company has also entered a partnership with NTT DATA, offering Lynx’s fraud and financial crime prevention solutions to NTT DATA’s network of banks and financial institutions across the UK and Europe. Robin Amlôt of IBS Intelligence speaks to Dan Dica, CEO of Lynx about the current state of financial crime and how AI can help tackle financial fraudsters.
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