Saturday, July 4, 2026
23.7 C
Los Angeles

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)

Tencent claims new AI chat bot skills comparable to ChatGPT

Tencent gave a live demonstration of Hunyuan Aide's capabilities. Chinese tech giant Tencent on Thursday claimed its new chatbot had some capabilities on par with...

Social scientists explain why the public needs a seat at the table

Are democratic societies ready for a future in which AI algorithmically assigns limited supplies of respirators or hospital beds during pandemics? Or one in...

Diffractive optical network enables multispectral quantitative phase imaging in a snapshot

Multispectral quantitative phase imaging using a diffractive optical network. Credit: Ozcan Lab @ UCLA. Quantitative Phase Imaging (QPI) is a label-free imaging technique that leverages...

AI systems have learned how to deceive humans. What does that mean for our future?

Artificial intelligence pioneer Geoffrey Hinton made headlines earlier this year when he raised concerns about the capabilities of AI systems. Speaking to CNN journalist...

The search engine revolutionized how we access information, but will it survive AI?

Today marks an important milestone in the history of the internet: Google's 25th birthday. With billions of search queries submitted each day, it's difficult...

Tech’s carbon footprint: can AI revolutionize responsibly?

The transformation of the world’s data servers to become AI-ready is well underway. Across the globe, data servers are humming, consuming both megawatts and precious...

New AI technology gives robot recognition skills a big lift

UT Dallas researchers in the Intelligent Robotics and Vision Lab developed a new approach to train Ramp, a Fetch Robotics mobile manipulator robot, to...

Fast-tracking fusion energy’s arrival with AI and accessibility | MIT News

As the impacts of climate change continue to grow, so does interest in fusion’s potential as a clean energy source. While fusion reactions have...

Researchers propose an AI method for automated vehicle communications

Automated vehicles (AV) will need updates on driving conditions. Past studies envision roadside infrastructure transmitting such updates via beams of concentrated, millimeter radio waves....

Better paths yield better AI: Enhancing pre-existing architectures

Deep Learning (DL) performs classification tasks using a series of layers. To effectively execute these tasks, local decisions are performed progressively along the layers....

China’s Baidu makes AI chatbot Ernie Bot publicly available

A visitor checks out the AI chatbot Ernie Bot via a laptop computer at a booth promoting the AI chatbot during the Wave Summit...

New technology predicts when you’ll stop playing a slot machine

New technology is headed to a casino near you that can give you a lift when you're down on your slot machine luck or...

People hold smart AI assistants responsible for outcomes, study finds

Credit: iScience (2023). DOI: 10.1016/j.isci.2023.107494 Even when humans see AI-based assistants purely as tools, they ascribe partial responsibility for decisions to them, as a new...

An ‘introspective’ AI finds diversity improves performance

Progression from conventional artificial neural network to diverse neural network to learned diverse neural network. Line thicknesses represent weights W, circle thicknesses represent biases...

- A word from our sponsors -


Follow us

HomeTagsAi in aml (anti-money laundering)