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

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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