Enhancing Anti Money Laundering AML Programs with Automated Machine Learning hero banner
On-Demand Webinar

Enhancing Anti-Money Laundering (AML) Programs with Automated Machine Learning

Compliance organizations within banks and other financial institutions are turning to machine learning for improving their AML compliance programs.  Today, the systems that aim to detect potentially suspicious activity are commonly rule-based, and suffer from ultra-high false positive rates.  Automated machine learning provides a solution to address this challenge.

 

In this webinar, Dan Yelle, a Customer-Facing Data Scientist for DataRobot will show how automated machine learning can be used to reduce false positive rates, thereby improving the efficiency of AML transaction monitoring and reducing costs.

You’ll discover how Automated Machine Learning provides:

  • The ability to develop and refresh AML predictive models at any time
  • The ability to deploy models with a click of a button
  • The ability to operationalize AML models by following a process that is user-centric

Speakers

DataRobot is an indispensable partner helping us maintain our reputation both internally and externally by deploying, monitoring, and governing generative AI responsibly and effectively.
Tom Thomas
Tom Thomas

Vice President of Data & Analytics, FordDirect

The generative AI space is changing quickly, and the flexibility, safety and security of DataRobot helps us stay on the cutting edge with a HIPAA-compliant environment we trust to uphold critical health data protection standards. We’re harnessing innovation for real-world applications, giving us the ability to transform patient care and improve operations and efficiency with confidence
Rosalia Tungaraza
Rosalia Tungaraza

Ph.D, AVP, Artificial Intelligence, Baptist Health South Florida

DataRobot provides us with innovative ways to test new ideas. Given a problem and a dataset, DataRobot allows us to generate multiple prototypes 20% faster. And the process facilitates the learning evolution of our data scientists.
Diego J. Bodas
Diego J. Bodas

Director of Advanced Analytics, MAPFRE ESPAÑA

The value of having a single platform that pulls all the components together can’t be underestimated. Then there’s the combination of the technology and the collaborative DataRobot team. If either one of those wasn’t there, I would have looked elsewhere.
Craig Civil
Craig Civil

Director of Data Science & AI

    Get Your Access to the Webinar