Join the Community

22,722
Expert opinions
43,857
Total members
362
New members (last 30 days)
192
New opinions (last 30 days)
28,925
Total comments

Latest expert opinions

clear
clear

153 Results from 2018, /ai

Shailendra Malik

Shailendra Malik SVP - Tech Delivery (Enterprise Search) at DBS Bank

From Black Box ML to Glass Box XAI

One of the difficulties in stepping into a red-hot technology space is you’re not sure what to expect. As you’re grappling with unexpected technical curve balls what if your own stakeholders beat you to death after seeing the results which are wrong by their expectations or understanding. The current nascent implementation of Artificial Intelligen...

/ai /regulation Trends in Financial Services

Freddie McMahon

Freddie McMahon Director Strategy and Innovation at DF2020 Ltd

Conversation-as-a-Service: decision distortions and deceptions

The shift towards specialist chatbots has highlighted how organisations are vulnerable to decision distortions and deceptions, with the way their people work deep within the organisation. This vulnerability relates to inherent weaknesses within repetitive tasks, which are reliant upon individuals making accurate decisions. The scope is extensive ...

/ai Operational Risk Management

Retired Member

Retired Member 

Digitizing Stress Testing

Running the stress tests now required of banks is tedious and expensive. But by digitizing — already common in other areas of banking — the quality of operations can be improved and cost savings introduced. Better and more efficient risk management — and easier management of the concurrent regulatory requirements now in place — is an area ripe f

/ai /regulation Business Knowledge for IT

Anjani Kumar

Anjani Kumar Principal Consultant - FS Risk & Compliance at Infosys Limited

AI and ML in Financial Services Compliance Management: Use Cases for the Regulators

“The real question is, when will we draft an artificial intelligence bill of rights? What will that consist of? And who will get to decide that?” — Gray Scott (futurist, techno-philosopher and amongst the world's leading experts in emerging technologies) In recent times, much has been written about and debated upon by industry and technology expert...

/ai /regulation

Retired Member

Retired Member 

Rules are Made to be Broken - How Machine Learning Can Fix the SME Credit Gap

The small to medium enterprise or SME is the foundation stone of our business community. Smaller firms account for up to 95 percent, sometimes more, of the business landscape across many countries. Across the European business landscape of 2015, for example, companies with fewer than 250 employees represented 99 percent of all firms. As such, SMEs...

/ai Fintech

Shailendra Malik

Shailendra Malik SVP - Tech Delivery (Enterprise Search) at DBS Bank

Troubles with black box AI or ML models

One of the difficulties in stepping into a red-hot technology space is you’re not sure what to expect. As you’re grappling with unexpected technical curve balls what if your own stakeholders beat you to death after seeing the results which are wrong by their expectations or understanding. The current nascent implementation of Artificial Intelligen...

/ai Trends in Financial Services

Shailendra Malik

Shailendra Malik SVP - Tech Delivery (Enterprise Search) at DBS Bank

Don’t be so scared of AI and new Tech

I read a lot of debates happening on the web and at coffee breaks and even at the company senior stakeholder meetings about applied AI is around the corner and the revolution will sweep away the way we work and major workforce redundancies are about to happen. The more you get involved in those discussions the magnitude grows and this leads for ma...

/ai Fintech

Shirish Netke

Shirish Netke President at Amberoon

RegTech: Systems of Insight to Guide AML

On the same day that the prosecution rested its case against Paul Manafort, the U.S. Attorney’s office in Tucson, AZ got a seven-year sentence against a fraudster for a money-laundering scheme; a former Microsoft employee was sentenced to 18 months after pleading guilty to conspiracy to commit money laundering; a messy FBI sting involving money l...

/ai /regulation Banking Regulations

Retired Member

Retired Member 

Manual intervention, AI and ML - a blend of the sensory and the machinery

It’s encouraging that Britain’s banking watchdog, the Financial Conduct Authority (FCA), is backing more aggressive deployment of the weapons of artificial intelligence (AI) and machine learning (ML) in the fight against crime. However, this poses a dilemma for the main players in the financial services industry. While, the FCA has been demandin...

/ai /security Banking Strategy, Digital and Transformation

Retired Member

Retired Member 

Banking roadmap to 2030

Within just a few years, banks will be using AI to ensure that you get the most value from your money – and your data – from the cradle to the grave. Banks are already embedding AI and data analytics into almost every line of business to allow them to deliver services more effectively and efficiently. Already, AI is helping banks prevent fraud an

/ai /retail

Now Hiring