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Anti-Money Laundering Alert Triage

Anti-money laundering (AML) processes are complex and multifaceted and generate large numbers of alerts that must be investigated. In this webinar, see how a modular solution should be incorporated into existing flows to process alerts as the first step to AML set-up efficiency.

BGL BNP Paribas:
Improving Fraud Detection

See how BGL BNP Paribas was able to improve fraud detection and democratize the use of data across the organization while maintaining their high standards for security and data governance.

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Rabobank: Ethical Enterprise AI – A Guideline or Compass?

In this EGG talk, Martin Leijen shares how Rabobank determines and protects their privacy and ethical standards, as well as how financial institutions can we effectively maintain a firm commitment to moral and ethical standards while at the same time encouraging a strong drive to optimize business opportunities and profitability.

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Bankers’ Bank: Goodbye Data Silos, Hello Analytics Efficiency

Bankers’ Bank leverages Dataiku to increase efficiency and ensure data quality across an array of financial analytics, ultimately reducing the time to prepare analyses and deploy insights by 87%.

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Standard Chartered Bank: Driving Business Outcomes With Data

Across all areas of the bank, Standard Chartered is accelerating the development of AI solutions, creating a culture of decision making driven by analytics and unlocking the value of data to power better business outcomes.

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