Linkedin
Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
Data Intelligence
Crypto
PEPs
Suspected Shell Companies
Human Rights
Sanctions
ESG
MRB
Technology
FinTech
RegTech
AI/ML
Regulatory Update
Recent Regulations & News
Resources
Reports
Case Studies
Opinion
Big 4 Corner
Search
Sign in
Welcome! Log into your account
your username
your password
Forgot your password? Get help
Privacy Policy
Password recovery
Recover your password
your email
A password will be e-mailed to you.
Monday, December 23, 2024
Search
14.4
C
Los Angeles
Sign in / Join
Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
Data Intelligence
Crypto
PEPs
Suspected Shell Companies
Human Rights
Sanctions
ESG
MRB
Technology
FinTech
RegTech
AI/ML
Regulatory Update
Recent Regulations & News
Resources
Reports
Case Studies
Opinion
Big 4 Corner
FATF Monitoring: Countries Addressing Strategic Deficiencies
October 25, 2024
Jurisdictions under Increased Monitoring by the FATF Countries...
Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal
October 22, 2024
Former Peruvian President Alejandro Toledo has been...
Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking
October 16, 2024
Genaro Garcia Luna, Mexico's former Secretary of...
Monday, December 23, 2024
14.4
C
Los Angeles
Sign in / Join
Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
Data Intelligence
Crypto
PEPs
Suspected Shell Companies
Human Rights
Sanctions
ESG
MRB
Technology
FinTech
RegTech
AI/ML
Regulatory Update
Recent Regulations & News
Resources
Reports
Case Studies
Opinion
Big 4 Corner
AI/ML
AI/ML
Big 4 Corner
Case Studies
Crypto
Due Diligence
ESG
Fast News
FCC News
FinTech
AI pareidolia: Can machines spot faces in inanimate objects?
In 1994, Florida jewelry designer Diana Duyser discovered what she believed to be the Virgin Mary’s image in a grilled cheese sandwich, which she preserved and later auctioned for...
AI/ML
September 30, 2024
New security protocol shields data from attackers during cloud-based computation | MIT News
Deep-learning models are being used in many fields, from health care diagnostics to financial...
AI/ML
September 26, 2024
720 Australian and Brazilian Children Better Protected from AI Misuse
LAION, the German nonprofit organization that manages a dataset used to train popular artificial...
AI/ML
September 4, 2024
Army Soldier Arrested for Using AI to Generate Child Pornography
An Army soldier stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska, was arrested last...
AI/ML
August 26, 2024
MIT researchers use large language models to flag problems in complex systems | MIT News
Identifying one faulty turbine in a wind farm, which can involve looking at hundreds...
AI/ML
August 14, 2024
Latest
Search
MIT researchers advance automated interpretability in AI models | MIT News
As artificial intelligence models become increasingly prevalent and are integrated into diverse sectors like...
July 24, 2024
Study: When allocating scarce resources with AI, randomization can improve fairness | MIT News
Organizations are increasingly utilizing machine-learning models to allocate scarce resources or opportunities. For instance,...
July 24, 2024
Large language models don’t behave like people, even though we may expect them to | MIT News
One thing that makes large language models (LLMs) so powerful is the diversity of...
July 23, 2024
How to assess a general-purpose AI model’s reliability before it’s deployed | MIT News
Foundation models are massive deep-learning models that have been pretrained on an enormous amount...
July 16, 2024
Reasoning skills of large language models are often overestimated | MIT News
When it comes to artificial intelligence, appearances can be deceiving. The mystery surrounding the...
July 12, 2024
MIT researchers introduce generative AI for databases | MIT News
A new tool makes it easier for database users to perform complicated statistical analyses...
July 8, 2024
Brazil Prevents Meta from Using People to Power Its AI
Yesterday, Brazil’s National Data Protection Authority issued a preliminary ban on Meta's use of personal...
July 4, 2024
Australia: Children’s Personal Photos Misused to Power AI Tools
(Sydney) – Personal photos of Australian children are being used to create powerful artificial intelligence...
July 2, 2024
Australia: Children’s Personal Photos Misused to Power AI Tools
(Sydney) – Personal photos of Australian children are being used to create powerful artificial intelligence...
July 2, 2024
Using AI to Fight Trafficking Is Dangerous
The US State Department has released its annual Trafficking in Persons (TIPs) Report ranking nearly 200...
July 1, 2024
Load more
- A word from our sponsors -
Follow us
Facebook
Instagram
Linkedin
Twitter
Home
AI/ML