Criminal attacks on banks are staggering in scale and relentless in pace. From credit card fraud to money laundering to account takeovers and insider fraud, financial criminals relentlessly devise new attacks that all too often slip past banks’ defenses undetected. Despite the best efforts of skilled teams focused on the problems, financial crimes remain a major ongoing cost to businesses in banking.
Analytic techniques leveraging artificial intelligence can result in dramatic improvements in crime detection and interdiction across diverse attack modalities. Will Griffith and Ben MacKenzie share AI models and operational techniques they’ve used with major banking clients to substantially strengthen and accelerate their responses to criminal attacks.
This session is sponsored by Teradata.
Will Griffith is a senior industry consultant within Teradata’s Think Big Analytics division, where he is responsible for driving positive business outcomes in the areas of financial crime and fraud through the application of AI and deep learning. He has more than 25 years’ experience working at the intersection of business and technology in the financial services and payments industry, including 12 years of executive leadership at the largest US credit card issuer. Will’s focus has always been translating complex emerging technologies into opportunities and capabilities that business users can understand and helping organizations develop and implement transformative solutions.
©2018, O'Reilly Media, Inc. • (800) 889-8969 or (707) 827-7019 • Monday-Friday 7:30am-5pm PT • All trademarks and registered trademarks appearing on oreilly.com are the property of their respective owners. • firstname.lastname@example.org