| 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
- Decade-old RAM is making a comeback
CPU makers have noticed that the seemingly unending RAM price hikes are making it tough for a lot of us to upgrade our PCs. Their solution? A return to last-gen DDR4 RAM. Intel and AMD are making new CPUs that'll support the older, more affordable type of memory. On Friday, Gigabyte announced that two of
- Anthropic’s AI gave Philadelphia police a fake tip about an unsolved homicide
An Anthropic AI model provided false information about an unsolved homicide to a Philadelphia Police Department (PPD) tipline, according to a report from 6abc. In a statement released on Friday, the PPD said the AI model sent the tip through PhillyUnsolvedMurders.com on July 18th, but the investigators never reviewed it because it was marked as
- Ohio blogger found guilty of harassment for sending Shrek nude to senator
A jury found an Ohio political blogger guilty of telecommunications harassment after he sent an explicit image of Shrek to a Republican state senator. On Friday, a judge ordered DJ Byrnes, owner of political commentary blog The Rooster, to pay a $200 fine, according to a report from the Columbus Dispatch. Byrnes texted Ohio Sen.
- ‘Pure insanity’: Mathematicians will need years to make sense of OpenAI’s latest drop
"Staggering." "Overwhelming." "Unprecedented." "Surreal." "Pure insanity." Those were among the descriptions more than three dozen mathematicians reached for in conversations with The Verge as they tried to make sense of the flood of mathematical results OpenAI abruptly dropped on the field this week. Amid the awe, excitement, and uncertainty over the sheer scale of the
- Brendan Carr says he’ll let Pete Hegseth decide whether TV networks can air the public execution
FCC chairman Brendan Carr said he will defer to Secretary of Defense Pete Hegseth on whether TV networks can air the planned execution of convicted Fort Hood shooter Nidal Hasan by firing squad. The Pentagon has said the execution will be livestreamed, suggesting it'll appear on an online platform beyond the FCC's jurisdiction. But it's
