Explore Insights on Explainable AI, and Governance in Finance
Discover expert insights, tools, and content to navigate AI in the financial industry while mastering AI governance.
Whether you're a fintech startup, financial institution, insurtech provider, or regtech company, our comprehensive resources will help you implement and maintain robust AI governance.
AI Governance Monitor
Track the latest developments in AI governance and regulatory compliance
Deep Dives
The Essentials of AI Governance in Fintech
Read MoreIndustry Case Studies
HSBC
Anti-Money Laundering (AML) Monitoring
- Uses machine learning algorithms to analyze real-time transactions
- Detects unusual patterns and potential illegal activities
- Improved detection rates of suspicious transactions
- Quick adaptation to new regulatory changes
Wells Fargo
Fraud Detection
- Deep learning algorithms scrutinize real-time transaction patterns
- Compares transactions against known fraudulent behaviors
- Higher accuracy in identifying fraudulent transactions
- Enhanced transaction security and cost efficiency
Mastercard
Compromised Card Detection
- Generative AI scans transaction data across millions of merchants
- Predicts and detects compromised cards faster
- Doubled detection rate of compromised cards
- 300% increase in merchant fraud detection speed
FinSecure Bank
Real-Time Fraud Analysis
- Analyzes vast amounts of real-time transaction data
- Identifies patterns indicating potential fraud
- Uses supervised and unsupervised learning techniques
- Significant improvements in fraud detection and prevention
Insights on AI in Finance
Stay informed with the latest trends and developments in AI-powered financial services
Articles and Guides
Top 3 Use Cases of AI in Banking
Customer Service and Personalization
AI-powered chatbots and virtual assistants like Bank of America's Erica provide 24/7 support, handle inquiries, and offer personalized financial insights.
Learn More →Fraud Detection and Security
Banks use AI to analyze transaction patterns in real-time, identifying and preventing fraudulent activities more effectively than traditional methods.
Learn More →Credit Risk Assessment
AI algorithms process vast amounts of data, including non-traditional sources, to provide more accurate and fair credit scoring, potentially expanding access to credit.
Learn More →Tools and Frameworks
Essential resources and tools for implementing effective AI governance
AI Governance Checklist
Comprehensive guides including NIST AI Risk Management Framework, FINOS AI Readiness Framework, and Holistic AI's Governance Guide.
Download ResourceBias Detection Guide
Complete toolkit featuring Optiblack's 7-Step AI Bias Audit Guide, Holistic AI's Resources, and NIST's Bias Management Guide.
Download ResourceTry Our Platform
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