| 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
- OpenAI’s rogue AI tried to hack another company in May
In May, hundreds of malicious and spam packages were uploaded to RubyGems, causing a serious disruption for the host. Now independent researchers have said that a swarm of OpenAI agents were responsible for the attack. Not only that, but the AI tried to steal users' API keys. At the time, RubyGems described it as a
- Sam Altman says OpenAI going public in 2026 would be ‘ill-advised’
OpenAI CEO Sam Altman confirmed that there would be no OpenAI IPO in 2026 during an interview with Fortune. Over the course of 45 minutes, Altman discussed a variety of subjects including the Hugging Face hacking incident, recursive self-improvement, and the possibility of building an AI that was beyond human control. On the latter, he
- StarCraft returns in 2030 as an open-world shooter
Blizzard originally tried to bring the StarCraft universe to the world of 3D shooters way back in 2002 with StarCraft: Ghost. It sat in development hell for years until Blizzard president Mike Morhaime confirmed that it had been canceled in 2014. Now Blizzard is giving it another go with the simply titled StarCraft. Dan Hay,
- Sylvan Esso think you should splurge on good-quality yogurt
Amelia Meath and Nick Sanborn, better known as Sylvan Esso, have been bringing their low-key electro-pop to the masses since 2014, bursting onto the scene with their self-titled debut album and the single "Hey Mami." Over the years, they've put out a number of excellent records, dabbling in dustier, more fragile textures on Free Love,
- Anthropic CEO says it’s time to pump the brakes on AI
Anthropic CEO Dario Amodei says the time has come to slow down AI development and will give third-party evaluators like METR access to its models to help ensure its "adherence to safety practices and commitments." In a winding essay, Amodei proposed a three-step plan to "pace the frontier" - jargon that simply means to slow
