European Identity & Cloud Conference 2019

May 14 - 17, 2019

Munich, Germany

Listen to our VP of Product, Chris Mack, speak about what you can do to with your messy data to stop crime.

May 15, 2019 – 12:00‑13:00

Devil’s in the Details: AI, Bad Guys, & Messy Data

All the information that is needed to find and stop bad actors from entering our financial system already exists and is available to you today; it’s just buried in terabits of messy, unstructured data all over the internet. For those performing investigations and evaluating risk, this needle in a stack of needles problem is huge and growing: Unstructured data already dominates the web (growing exponentially year over year), and the traditional technology these departments use cannot keep up.

Recent developments in natural language processing technology (NLP), the field of AI that focuses on human language, have, for the first time, made it possible for automated systems to find and deliver identity-relevant intelligence hidden in unstructured textual data. These innovations unlock a new world of actionable insight, providing much-needed ammunition in the fight against frauds, money-laundering, financial crime and terrorism.

Key takeaways:

– All the information financial institutions need to sort criminals from customers exists; it’s just buried in unstructured text and spread throughout public and private data

– The traditional identity verification technology financial institutions use can only leverage structured text, allowing many criminals to freely use the world’s financial system to support criminal enterprise

-Innovations in natural language processing technology (NLP), the field of AI that focuses on human language, have finally made it possible for automated systems to find and deliver identity-relevant intelligence hidden in unstructured textual data.

-These innovations unlock a new world of actionable insight, providing much-needed ammunition in the fight against fraud, money-laundering, financial crime, and terrorism.


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