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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)

2023-24 Takeda Fellows: Advancing research at the intersection of AI and health | MIT News

The School of Engineering has selected 13 new Takeda Fellows for the 2023-24 academic year. With support from Takeda, the graduate students will conduct...

Generating opportunities with generative AI | MIT News

Talking with retail executives back in 2010, Rama Ramakrishnan came to two realizations. First, although retail systems that offered customers personalized recommendations were getting...

New techniques efficiently accelerate sparse tensors for massive AI models | MIT News

Researchers from MIT and NVIDIA have developed two techniques that accelerate the processing of sparse tensors, a type of data structure that’s used for...

Accelerating AI tasks while preserving data security | MIT News

With the proliferation of computationally intensive machine-learning applications, such as chatbots that perform real-time language translation, device manufacturers often incorporate specialized hardware components to...

The brain may learn about the world the same way some computational models do | MIT News

To make our way through the world, our brain must develop an intuitive understanding of the physical world around us, which we then use...

Celebrating Kendall Square’s past and shaping its future | MIT News

Kendall Square’s community took a deep dive into the history and future of the region at the Kendall Square Association’s 15th annual meeting on...

To excel at engineering design, generative AI must learn to innovate, study finds | MIT News

ChatGPT and other deep generative models are proving to be uncanny mimics. These AI supermodels can churn out poems, finish symphonies, and create new...

New technique helps robots pack objects into a tight space | MIT News

Anyone who has ever tried to pack a family-sized amount of luggage into a sedan-sized trunk knows this is a hard problem. Robots struggle...

A method to interpret AI might not be so interpretable after all | MIT News

As autonomous systems and artificial intelligence become increasingly common in daily life, new methods are emerging to help humans check that these systems are...

New tools are available to help reduce the energy that AI models devour | MIT News

When searching for flights on Google, you may have noticed that each flight's carbon-emission estimate is now presented next to its cost. It's a...

AI copilot enhances human precision for safer aviation | MIT News

Imagine you're in an airplane with two pilots, one human and one computer. Both have their “hands” on the controllers, but they're always looking...

Is AI in the eye of the beholder?

Someone’s prior beliefs about an artificial intelligence agent, like a chatbot, have a significant effect on their interactions with that agent and their perception...

A more effective experimental design for engineering a cell into a new state | MIT News

A strategy for cellular reprogramming involves using targeted genetic interventions to engineer a cell into a new state. The technique holds great promise in...

Who will benefit from AI? | MIT News

What if we’ve been thinking about artificial intelligence the wrong way? After all, AI is often discussed as something that could replicate human intelligence and...

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