| As organized crime has become more sophisticated, so too must fraud and AML risk management strategies and detection systems. |
| Among the most significant developments of this evolving market is the emergence of fraud and AML detection solutions that provide financial institutions with the ability to optimize the performance of their controls by way of applying advanced analytical techniques to discover, develop, test, deploy, and tune highly customized detection logic and policy administration. |
| Download this Impact Report to explore the evolving market for this fraud and AML detection solutions. You’ll also understand why Aite-Novarica Group named SAS the best-in-class vendor in its appraisal of the ultra-competitive fraud and anti-money laundering (AML) machine learning platform market. |
Aite Matrix: Leading Fraud & AML Machine Learning Platforms
- Trump orders US government to call AI ‘Super Intelligence’
The US executive branch is no longer acknowledging the existence of "artificial intelligence." Going forward, official policy websites, policy documents, and press releases will refer only to "Super Intelligence," thanks to a new executive order signed by President Donald Trump. "The word super is the best word of all, and it's the simplest," Trump said
- BMW’s revamped i3 boasts up to 468 miles of range
When BMW first announced it was reimagining the i3 as an all-electric four-door sedan built on its Neue Klasse platform, it left out a lot of important details, like battery capacity, range, and price. Today, the German automaker is finally starting to fill in the blanks on the i3. Let's start with price. BMW says
- Suspected ShinyHunters leader arrested in the Netherlands
Dutch police say they arrested a 24-year-old Amsterdam man in connection with ShinyHunters, the hacking group that claimed responsibility for high-profile attacks on Ticketmaster, Rockstar Games, and more recently, the FBI. In a press release, Dutch authorities state that they arrested the suspect on September 15th - just days before the hacking group claimed to
- Elon Musk’s AI-powered Grokipedia is updating again
Grokipedia, the AI-powered online encyclopedia from SpaceXAI, appears to be updating articles once again after a months-long pause. In August, Lawfare reported that articles on Grokipedia hadn't reviewed edits since April, but the platform's live updates site is now showing various recent changes to pages - though as I write this, many are just a
- AI researchers put out videos saying superintelligence is ‘exactly as dangerous as it sounds’
"The chance of human extinction is about a coin flip, in my view," Geoffrey Irving, a former OpenAI and Google DeepMind employee, said in a new interview. It's one of a dozen interviews with AI researchers, including current and former employees at OpenAI, Google, and Anthropic. Palisade Research, which says it's a nonprofit studying AIs'
