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Machine Learning Use Cases in Financial Crimes White Paper

White Paper Published By: SAS
SAS
Published:  Oct 03, 2018
Type:  White Paper
Length:  13 pages

Unlike rules-based systems, which are fairly easy for fraudsters to test and circumvent, machine learning adapts to changing behaviors in a population through automated model building. With every iteration, the algorithms get smarter and more accurately find activities that represent risk to the firm.



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