Using AI to Justify Probable Cause for Timely Action Against Illicit Financial Flows

This event qualifies for 1 CPEs

During this interactive panel discussion with experts from Google and our portfolio company, Daric, attendees will learn how:

  • Explainable AI can help quickly assemble a case without recourse to private data that can be obtained through a warrant, allowing the analyst to discard false positives and focus on the most important abuses of the financial system
  • Daric's ITE Explainable AI platform can enable users in both the public sector and in the financial services industry to merge and explain insights in different risk areas and to complete a practical case workflow that justifies action more quickly
  • Using this AI platform ensures alignment with the requirements for legal proof and regulatory guidance

Speaker and Presenter Information

Vasant Ramachandran, Head of Technology, Daric

Ankur Taly, Research Scientist, Google AI

Relevant Government Agencies

Other Federal Agencies, Federal Government, State & Local Government

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Event Type

This event has no exhibitor/sponsor opportunities

Tue, Jul 19, 2022, 2:00pm - 3:00pm ET

Complimentary:    $ 0.00

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Event Sponsors

Daric, Google Cloud

Daric Government Team at Carahsoft

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