AI Use Case

HSBC~HSBC to implement Quantexa's AI software to aid with compliance in identifying illegal and fraudulent customer profiles ,Earthport~Earthport Payment Network reduces false positives of automated suspicious transaction detection using AML risk data in real-time ,Holvi Payment Services~Holvi reduces time spent investigating false positives for customer risk using AI platform ComplyAdvantage,Bank of the West~Bank of the West announced implementation of Pindrop's machine learning fraud detection software in its call centres,Chime~Chime decreases basis point loss by 40% using a machine learning fraud detection platform,Government of the United Kingdom~The UK government identifies welfare and state benefits fraud with artificial intelligence ,US Department of Homeland Security~The identifies impostors at airports with facial recognition technology ,Soter Technologies~US and Canada schools achieve a 70% decrease in students vaping at bathrooms with the use of machine learning,Spanish National Police~Spanish National Police identifies false robbery reports with over 80% accuracy using machine learning and natural language processing,Danske Bank~Danske Bank prevents card fraud with the use of machine learning