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What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

In financial crime compliance (FCC), few topics...

FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

The Financial Action Task Force (FATF), the...

U.S. Treasury Expands Guidance to Strengthen Financial Institutions’ Fight Against Fraud

The U.S. Department of the Treasury's Financial...

Tag: ai in aml (anti-money laundering)

A better way to control shape-shifting soft robots | MIT News

Imagine a slime-like robot that can seamlessly change its shape to squeeze through narrow spaces, which could be deployed inside the human body to...

From steel engineering to ovarian tumor research | MIT News

Ashutosh Kumar is a classically trained materials engineer. Having grown up with a passion for making things, he has explored steel design and studied...

President Sally Kornbluth and OpenAI CEO Sam Altman discuss the future of AI | MIT News

How is the field of artificial intelligence evolving and what does it mean for the future of work, education, and humanity? MIT President Sally...

HPI-MIT design research collaboration creates powerful teams | MIT News

The recent ransomware attack on ChangeHealthcare, which severed the network connecting health care providers, pharmacies, and hospitals with health insurance companies, demonstrates just how...

Creating bespoke programming languages for efficient visual AI systems | MIT News

A single photograph offers glimpses into the creator’s world — their interests and feelings about a subject or space. But what about creators behind...

Exploring frontiers of mechanical engineering | MIT News

From cutting-edge robotics, design, and bioengineering to sustainable energy solutions, ocean engineering, nanotechnology, and innovative materials science, MechE students and their advisors are doing...

Natural language boosts LLM performance in coding, planning, and robotics | MIT News

Large language models (LLMs) are becoming increasingly useful for programming and robotics tasks, but for more complicated reasoning problems, the gap between these systems...

MIT faculty, instructors, students experiment with generative AI in teaching and learning | MIT News

How can MIT’s community leverage generative AI to support learning and work on campus and beyond? At MIT’s Festival of Learning 2024, faculty and instructors,...

An AI dataset carves new paths to tornado detection | MIT News

The return of spring in the Northern Hemisphere touches off tornado season. A tornado's twisting funnel of dust and debris seems an unmistakable sight....

Mapping the brain pathways of visual memorability | MIT News

For nearly a decade, a team of MIT Computer Science and Artificial Intelligence Laboratory (CSAIL) researchers have been seeking to uncover why certain images...

This tiny chip can safeguard user data while enabling efficient computing on a smartphone | MIT News

Health-monitoring apps can help people manage chronic diseases or stay on track with fitness goals, using nothing more than a smartphone. However, these apps...

Advancing technology for aquaculture | MIT News

According to the National Oceanic and Atmospheric Administration, aquaculture in the United States represents a $1.5 billion industry annually. Like land-based farming, shellfish aquaculture...

Using deep learning to image the Earth’s planetary boundary layer | MIT News

Although the troposphere is often thought of as the closest layer of the atmosphere to the Earth’s surface, the planetary boundary layer (PBL) —...

To build a better AI helper, start by modeling the irrational behavior of humans | MIT News

To build AI systems that can collaborate effectively with humans, it helps to have a good model of human behavior to start with. But...

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