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Hitting the Books: How Southeast Asia s largest bank uses AI to fight financial fraud
Working with AI by Thomas Davenport and Steven Miller is filled with case studies looking at commonplace human-AI collaboration and providing insight into the potential implications of these interactions..
Stevenm miller
Thomash davenport
Bank secrecy
Network link analytics
Real stories
Human machine collaboration
Driven transaction
Bank secrecy act
Foreign transactions reporting act
Southeast asia
Rule based systems
Suspicious activity report
New generation
Next phase
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