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How to Leverage Machine Learning for AML Compliance

BizAcuity

AML regulations and procedures help organizations identify, monitor, and report suspicious transactions and provide an additional layer of protection against financial crime. There are primarily two underlying techniques that can be leveraged for AML initiatives- Exploratory Data Analysis and Predictive analytics.

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How to Leverage Machine Learning for AML Compliance

BizAcuity

AML regulations and procedures help organizations identify, monitor, and report suspicious transactions and provide an additional layer of protection against financial crime. There are primarily two underlying techniques that can be leveraged for AML initiatives- Exploratory Data Analysis and Predictive analytics.

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Delivering Data Security Across Your Organization

Sisense

If you just felt your heartbeat quicken thinking about all the data your company produces, ingests, and connects to every day, then you won’t like this next one: What are you doing to keep that data safe? Data security is one of the defining issues of the age of AI and Big Data. Security Starts with People.

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Data Engineer vs Data Scientist: What’s the Right Fit for Your Company?

Sisense

You’ve got a strong bank of existing customers whose business you can grow. According to Glassdoor and TechRepublic , data engineers work heavily with a wide range of big data tools for data structuring, management, storage and transfer such as Hadoop, Spark, Kafka, MySQL, Redis, Riak, PostgreSQL, MongoDB, neo4j, Hive, and Sqoop.

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Finance 360: How ETL Drives Strategic Insights In Minutes

Astera

You can also schedule, monitor, and manage your data pipelines from a centralized dashboard, ensuring that Finance 360 pipelines are always up-to-date and reliable. You can access and ingest data from any source and system, regardless of the data’s location, format, or structure.

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Deep Dive into Predictive Analytics Models and Algorithms

Marutitech

You must be wondering what the different predictive models are? What is predictive data modeling? This blog will help you answer these questions and understand the predictive analytics models and algorithms in detail. What is Predictive Data Modeling? Time Series Model.