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Intelligent screening: How machine learning is changing the game
Manage episode 425378429 series 3582076
Moody's Analytics에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Moody's Analytics 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
The art and science of screening in the KYC and AML world has certainly come a long way from the days of manually checking for names and organizations against a short list. Risk factors have evolved exponentially, increasing regulations have influenced risk appetites, and powerful technologies like Machine Learning (ML) and Generative AI (GenAI) have caught on like wildfire.
In this episode of KYC Decoded, in-house experts Mike Xu, Data Strategy Director, and Victor Cotillon, Risk & Screening Product Strategist, provide valuable insights into the role of Machine Learning when screening. Highlights of their conversation with host, Alex Pillow, include:
- What screening means and why it is performed by KYC and AML practitioners
- The concept of ‘fuzzy matching’
- How technologies help weed out false positives when name matching
- Pros and cons of integrating ML into an intelligent screening process
- Keep human’s in the loop when using more sophisticated ML
Interested in learning more? Check out the resources below mentioned in this episode:
If you want to learn more about intelligent risk and compliance screening for your organization, please visit our website and feel free to reach out – we would love to hear from you!
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