Banking Information Security Podcast

Leveraging Interindustry Data to Discover Mule Accounts


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How can you leverage artificial intelligence and make sense of data from different industries to determine whether a customer is creditworthy or whether an account is a mule account? Guy Sheppard, general manager of financial services at Aboitiz Data Innovation, discusses a case study.
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Banking Information Security PodcastBy BankInfoSecurity.com

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