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.
Saturday, July 27, 2024
Search
24.1
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
Anti-Corruption Protesters Arrested in Uganda
July 25, 2024
On July 23, police in Uganda’s capital...
Special Advisor on International Disability Rights Travel to South Korea, Brunei, Malaysia, and Cambodia
July 25, 2024
Special Advisor on International Disability Rights (SAIDR)...
No Justice for Rights Defender’s Death in Kyrgyzstan Prison
July 25, 2024
It has been four years since Azimjon Askarov,...
Saturday, July 27, 2024
24.1
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
MIT researchers advance automated interpretability in AI models | MIT News
As artificial intelligence models become increasingly prevalent and are integrated into diverse sectors like health care, finance, education, transportation, and entertainment, understanding how they work under the hood is...
AI/ML
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,...
AI/ML
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...
AI/ML
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...
AI/ML
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...
AI/ML
July 12, 2024
Latest
Search
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
Office of Public Affairs | Readout of Deputy Attorney General Lisa Monaco’s Trip to Brussels
Deputy Attorney General (Deputy AG) Lisa Monaco traveled to Brussels last week to lead...
June 24, 2024
Helping nonexperts build advanced generative AI models | MIT News
The impact of artificial intelligence will never be equitable if there’s only one company...
June 22, 2024
MIT-Takeda Program wraps up with 16 publications, a patent, and nearly two dozen projects completed | MIT News
When the Takeda Pharmaceutical Co. and the MIT School of Engineering launched their collaboration...
June 18, 2024
A smarter way to streamline drug discovery | MIT News
The use of AI to streamline drug discovery is exploding. Researchers are deploying machine-learning...
June 17, 2024
New computer vision method helps speed up screening of electronic materials | MIT News
Boosting the performance of solar cells, transistors, LEDs, and batteries will require better electronic...
June 11, 2024
Load more
- A word from our sponsors -
Follow us
Facebook
Instagram
Linkedin
Twitter
Home
AI/ML
