Identifying instances of financial crime presents one of the greatest and most costly challenges in the financial services industry. Most professionals in this trade spend their time tediously going over alerts all day long, trying to determine whether they represent a genuine concern, or just the appearance of one. The job is difficult, error-prone, and can be downright demoralizing.
Enter, AI Agents! Unlike their human counterparts, AI Agents don't get frustrated or discouraged. They just keep plugging away. When deployed properly, they can optimize the time of the professionals who use them, by sorting through mountains of machine data, analyzing highly complex patterns to separate signal from noise, and providing the narratives necessary for regulators.
Find out more on this episode of InsideAnalysis! Host @eric_kavanagh will interview seasoned compliance expert and former Special Agent with the U.S. Secret Service, David Caruso, of WorkFusion, and James Freis, a founder of Market Integrity Solutions.
Stuff You Should Know
If you've ever wanted to know about champagne, satanism, the Stonewall Uprising, chaos theory, LSD, El Nino, true crime and Rosa Parks, then look no further. Josh and Chuck have you covered.
Dateline NBC
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CrimeLess: Hillbilly Heist
It’s 1996 in rural North Carolina, and an oddball crew makes history when they pull off America’s third largest cash heist. But it’s all downhill from there. Join host Johnny Knoxville as he unspools a wild and woolly tale about a group of regular ‘ol folks who risked it all for a chance at a better life. CrimeLess: Hillbilly Heist answers the question: what would you do with 17.3 million dollars? The answer includes diamond rings, mansions, velvet Elvis paintings, plus a run for the border, murder-for-hire-plots, and FBI busts.