Tag: #fraud-detection
Writing on GPUs, LLMs, MLOps, Kubernetes — and mindset · 1 posts
AI Fraud Detection & Anti-Money Laundering (AML) 2026 Deep Dive — Sardine, Unit21, Hawk AI, ComplyAdvantage, Sumsub, Persona, Alloy, Featurespace, Feedzai, NICE Actimize, Quantexa, Chainalysis Field Guide ♪ Listenable
In February 2024, a finance staffer at engineering firm Arup’s Hong Kong office wired USD 25 million in 15 transactions after a video call with their CFO and other executives — every participant on the call was a deepfak
2026-05-16 · 23 min read #fraud-detection#aml#sardine#unit21#hawk-ai