Leveraging Interindustry Data to Discover Mule Accounts
Guy Sheppard on Secure Data Sharing and How to Leverage Artificial Intelligence
July 8, 2022
Audio is streamed directly from the publisher (ismg-cdn.nyc3.cdn.digitaloceanspaces.com) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.
About this episode
How can you leverage artificial intelligence and make sense of data from different industries to determine whether a customer is creditworthy or whether an account is a mule account? Guy Sheppard, general manager of financial services at Aboitiz Data Innovation, discusses a case study.