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Transcripts for BBCNEWS Talking Business 20240604 05:52:00

of the stock market. but you are investing heavily in tools to combat financial crime, of which ai is a huge part. we provide market technology to exchanges all over the world. we actually are working with some of the banks in the uk and others is they re looking at how do they leverage the benefit of pooling data the right way to and then leveraging al to root out those criminal behaviours. i just want to give you one example. so a human trafficker, they behave differently in the financial system in terms of how they use the banks to transact their business versus someone who is a terrorist financer or someone who s an elderly abuser, you know, using it to commit fraud. 0ur models essentially are very accustomed to each of those different topologies, those different behaviors, of those different topologies, those different behaviours, so that we can use predictive capabilities to say, is this person likely a criminal actor based on patterns and practices of behaviour? i mean, you re l

Transcripts for BBCNEWS Talking Business 20240604 16:52:00

to exchanges all over the world. we actually are working with some of the banks in the uk and others is they re looking at how do they leverage the benefit of pooling data the right way and then leveraging al to root out those criminal behaviours. ijust want to give you one example. so a human trafficker, they behave differently in the financial system in terms of how they use the banks to transact their business versus someone who is a terrorist financer or someone who s an elderly abuser, you know, using it to commit fraud. 0ur models essentially are very custom to each of those different topologies, those different behaviors, those different behaviours, so that we can use predictive capabilities to say, is this person likely a criminal actor based on patterns and practices of behavior? and practices of behaviour? i mean, you re leaning heavily on technology to root out financial crime. but isn t the problem that criminals are also using technology? yeah, they sure are. and they are

Our eyes and ears | Indiana State Police showing truck drivers how to spot potential human trafficking

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