AI technologies enable financial institutions to enhance financial crime detection, optimize resources and ensure compliance.

Oracle has been developing its Financial Crime and Compliance Studio (FCC Studio) using deep learning and graph analytics, which is the process of analyzing data in a graph format using data points as ...

Solution transforms risk management by securely detecting high-risk entities and behaviors across different financial institutions while preserving data privacy WASHINGTON, Feb. 28, 2023 ...

Using camera footage ... such as video analytics driven by deep-learning artificial intelligence, to identify objects and assess subjects’ behavior. Some real-time crime center operations ...