Tag: Know-Your-Customer Regulatory Checks
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AI Usage in Banking is Forcing the Conversation around the Ethical Use of Data
Anti-Money Laundering, Artificial Intelligence, Data Control, Data Misuse, Know-Your-Customer Regulatory Checks, Payment Fraud, UnderwritingAuthor: Lisa Shields; Publisher: Inside BIG DATA; Publication Year: 2020. The following article talks about how over the past few years, the financial services industry has made huge strides in adopting new technologies like artificial…