Deep learning and explainable artificial intelligence techniques applied for detecting money laundering–a critical review
Money laundering has been a global issue for decades, which is one of the major threat for
economy and society. Government, regulatory and financial institutions are combating it …
economy and society. Government, regulatory and financial institutions are combating it …
A Systematic Review of LPWAN and Short-Range Network using AI to Enhance Internet of Things
MH Widianto, A Sinaga, MA Ginting - Journal of Robotics and …, 2022 - journal.umy.ac.id
Artificial intelligence (AI) has recently been used frequently, especially concerning the
Internet of Things (IoT). However, IoT devices cannot work alone, assisted by Low Power …
Internet of Things (IoT). However, IoT devices cannot work alone, assisted by Low Power …
Mlops spanning whole machine learning life cycle: A survey
Google AlphaGos win has significantly motivated and sped up machine learning (ML)
research and development, which led to tremendous ML technical advances and wider …
research and development, which led to tremendous ML technical advances and wider …
Ant: a process aware annotation software for regulatory compliance
R Gyory, D Restrepo Amariles, G Lewkowicz… - Artificial Intelligence and …, 2023 - Springer
Accurate data annotation is essential to successfully implementing machine learning (ML)
for regulatory compliance. Annotations allow organizations to train supervised ML …
for regulatory compliance. Annotations allow organizations to train supervised ML …
The Impact of Artificial Intelligence (AI) on Financial Management
M Hidayat, SY Defitri, H Hilman - Management Studies and …, 2024 - journal.ppipbr.com
This study examines the impact of artificial intelligence (AI) on financial control, exploring the
implementation of AI technology in financial selection-making strategies, predictive analysis …
implementation of AI technology in financial selection-making strategies, predictive analysis …
A Survey on Large Language Models for Critical Societal Domains: Finance, Healthcare, and Law
In the fast-evolving domain of artificial intelligence, large language models (LLMs) such as
GPT-3 and GPT-4 are revolutionizing the landscapes of finance, healthcare, and law …
GPT-3 and GPT-4 are revolutionizing the landscapes of finance, healthcare, and law …
Leveraging Artificial Intelligence for Enhancing Regulatory Compliance in the Financial Sector
A Balakrishnan - International Journal of Computer Trends and …, 2024 - papers.ssrn.com
Artificial Intelligence (AI) technologies are revolutionizing the way financial institutions
manage regulatory compliance, offering unprecedented opportunities for efficiency and …
manage regulatory compliance, offering unprecedented opportunities for efficiency and …
AI is Entering Regulated Territory: Understanding the Supervisors' Perspective for Model Justifiability in Financial Crime Detection
Artificial intelligence (AI) has the potential to bring significant benefits to highly regulated
industries such as healthcare or banking. Adoption, however, remains low. AI's entry into …
industries such as healthcare or banking. Adoption, however, remains low. AI's entry into …
Integrating AI with blockchain for enhanced financial services security
Integrating artificial intelligence (AI) with blockchain technology presents a transformative
approach to enhancing security in financial services. This fusion leverages the strengths of …
approach to enhancing security in financial services. This fusion leverages the strengths of …
The Rise and Rise of Artificial Intelligence in the World of Finance
This chapter explores the burgeoning influence of artificial intelligence (AI) on financial
services. The authors examine how AI is transforming various sectors, including algorithmic …
services. The authors examine how AI is transforming various sectors, including algorithmic …