Every day, in banks across the world, dedicated risk experts investigate suspicious activity that is alerted within the financial system. Minute by minute, they are generating insights about customer ...

Discover what context graphs are, why they're revolutionizing AI systems, and who's building this trillion-dollar technology ...

AML QA Processes are Flawed Today. Banks’ anti-financial crime efforts today have an intractable challenge of balancing the need to continuously improve consistency of investigation performance and ...

Graph models have emerged as a pivotal framework in the analysis of strategic conflicts and the development of decision support systems. These models represent conflicts as networks, where nodes ...