Ebook

How to Choose a Machine Learning Platform to Detect and Prevent Financial Crime

The ultimate guide to selecting a machine learning vendor to fight fraud and financial crime

Financial institutions understand the importance of providing a top-notch customer experience. At the same time, they can’t afford to let fraudsters blend in among legitimate customers or give money launderers a safe haven. Machine learning is the best solution to deliver on both of these priorities. But how can you be certain you’re working with the right machine learning vendor for your business?  

How to Choose a Machine Learning Platform to Detect and Prevent Financial Crime guides your machine learning journey. Download the eBook to learn: 

  • The nine most important questions to ask a vendor – including if the system is future-proof and how it explains risk scores.
  • Red flags to watch for, such as built-in limits and vendors that focus on sales over partnerships.
  • How to ensure the AI system makes fair and ethical decisions for your customers.

Download the report to make your machine learning selection as smooth and informed as possible.

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