Captivated Audience: A Financial Crime Podcast artwork

ThetaRay - Mark Sully and Yaron Hazan (UK/Israel, recorded on 7 April 2020)

Captivated Audience: A Financial Crime Podcast

English - April 15, 2020 17:00 - 19 minutes - 13.7 MB
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ThetaRay - Mark Sully and Yaron Hazan discuss with Marie and Sam the use of unsupervised machine learning and AI to detect patterns of illicit activity, detecting unexpected activity related to terrorist financing, illegal gambling networks and working on the Russian laundromat case.