Rajarshi Ray – Technical Project Manager at Oracle Financial Services Software
Using Benford’s Law to Detect Money Laundering and Financial Fraud Introduction Financial crime, particularly money laundering, poses a significant threat to global economic stability. Traditional detection methods—such as rule-based transaction…
read moreTransfer learning in deep learning involves using a pre-trained model on a source task and adapting it to a related target task. A common approach to transfer learning is fine-tuning,…
read moreMoney Laundering: When detection is impossible by Financial Institutions Money Laundering: When detection is impossible by Financial Institutions For sometimes now, financial institutions have been equipped with traditional anti money…
read moreThey say, what you read is what you are ! Is not it true for Artificial Intelligence also ? Here is an amazing research from Data Journalism Professor Meredith Broussard…
read moreHere are few very important and useful links/references for learning/referring to ML technology – For Python based ML – https://scikit-learn.org/stable/ For Python based ML – https://pandas.pydata.org/docs/reference/index.html https://www.superdatascience.com/podcast/sds-002-machine-learning-recommender-systems-and-the-future-of-data-with-hadelin-de-ponteves ML Deployment –…
read moreWith the spurt in negative news around the world on non-compliance on Anti-Money laundering, financial firms must rethink their current approach on compliance and embrace new generation technologies to bring…
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