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Fraud Detection: Automating KYC

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Mar 5, 2021
36:58

This case study analyzes the benefits of using Machine Learning to monitor low-risk customers. The speaker is Jan Veldsink, Master in the Art of AI and core teacher of the module AI and Digital Security, one of the Modular Executive MBA in the Business program at Nyenrode Business University in The Netherlands. Jan is a creative energetic new thinker, trainer, and coach specialized in Artificial intelligence and Interventions in organizations. In addition to his role as a lecturer in Nyenrode, he also works at Rabobank, where he applies AI and Machine learning within different Compliance and Fraud related topics. More information about the Machine Learning School for Business Schools: https://bigml.com/events/virtual-machine-learning-school-for-business-schools

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Fraud Detection: Automating KYC | NatokHD