The difficulty of implementing revolutionary changes
Tackling Financial Fraud with Machine Learning
Federated Machine Learning: The Future of Financial Crime Prevention
What are the impediments and challenges for FIs in making revolutionary changes in a highly regulate..
Introduction Money laundering underpins and enables most forms of organized crime, allowing criminal..
Challenger banks are using innovative technology to change the game with customers. From the use of ..
This article by Gary M. Shiffman appeared in the November/December 2021 issue of the American Banker..
This is an Accepted Manuscript of an article published by Taylor & Francis in Studies in Conflic..
This article by Gary M. Shiffman originally appeared in TechCrunch on September 16, 2021. REvil is a..
