Financial Crimes Insights (FCI)

The Library is the place to find all of the group's discussion post attachments, file uploads, and other resources that will help you learn and build your skills. Looking for something specific that you can't seem to find? Ask in the forums and your peers might have something useful to share!

Interested in hosting your own webcast? Apply today! Host a Webcast

Search Library Entries

19 Entries
 
 
one year ago

List of Past & Upcoming Webinars :


October 15, 2020: How insurers can use AI and cloud platforms to reduce fraud
October 1, 2020: FCI Roundtable: Mitigate insurance claims ...

10 months ago

https://ibm.box.com/shared/static/0buatrtdq0tebaletg15fz12z2j946np.mp4

Attachments
11 months ago

Click the link below to access the IBM Data and AI Resource Center! Here you will find webinar and video resources from top IBM Data and AI initiatives. Featured are the latest conversations ...

Attachments
one year ago

See the FCI ER Solution Brief here !


#fincrimes
#regtech
#entityresearch
#AML
#money-laundering
#financialcrimes

Attachments
one year ago

This will recording will provide a demonstration of the FCI analytic pipeline in action

Attachments
one year ago

This material will provide a deep dive on how to create and execute business rules

Attachments
one year ago

The following material will provide a deep dive on how graph is used in analytics and by the FCI platform (in general)

Attachments
one year ago

This material will provide a deep dive to the model portion of the FCI pipelines, including the training, feature selection, and scoring.  And to also discuss the sending of the results ...

Attachments
one year ago

This material will provide a deep dive on how the Feature Generator works and how to configure it to generate new features

Attachments
one year ago

This recording and accompanying presentation will provide an overview of the data ingestion, analytic execution, assessment (risk prediction) scoring and creation of results ‘on the ...

Attachments