Join Carahsoft, Daric, and Google Cloud AI for a webinar on how new applications in Explainable AI can help agencies tasked with a mandate take action against financial flows that are illicit in origin, destination, or the nature of the transaction. This describes a range of criminal activities including tax evasion, trafficking in proscribed goods, money laundering, purloined funds, and financing of terrorism and hostile military operations. | |
The challenge often lies in pinpointing and isolating threats while assembling a legal case for a search with probable cause that enables examination of more granular transaction details. Initially, the analyst must rely on global, publicly available data from a variety of sources and documents, which is costly and time-consuming.
- Explainable AI can help quickly assemble a case without recourse to private data that can be obtained through a warrant, allowing the analyst to discard false positives and focus on the most important abuses of the financial system
- Daric's ITE Explainable AI platform can enable users in both the public sector and in the financial services industry to merge and explain insights in different risk areas and to complete a practical case workflow that justifies action more quickly
- Using this AI platform ensures alignment with the requirements for legal proof and regulatory guidance
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