Government Information Security Podcast
Leveraging Interindustry Data to Discover Mule Accounts
- Autor: Vários
- Narrador: Vários
- Editora: Podcast
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Sinopse
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.