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Tag: financial fraud

Detecting Money Laundering Networks Using H2O Driverless AI

Mar 10, 2020 |

Artificial Intelligence has evolved from being a buzz word to a reality today. It is making a positive impact on several industries, and the financial sector hasn’t been left untouched. Read more…

Survey: Analytics Underused For Rules Compliance

Mar 21, 2017 |

Compliance with data governance regulations is expected to become more complex as the Trump administration rolls out regulatory changes. As data governance rules grow in complexity, however, the consulting firm KPMG warns in a new survey that data and analytics tools are not being leveraged as a way to prepare for the regulatory upheaval. Read more…

KPMG to Fund Data-Focused Auditing Courses

Aug 5, 2016 |

The drive to close the data science skills gap continues to gain momentum, the latest effort bringing together corporate sponsor KPMG and two leading U.S. universities to create a new graduate degree program in data science and analytics. Read more…

Survey: Data Analytics Falls Short in Detecting Fraud

May 26, 2016 |

The growing list of technologies being used in the cat-and-mouse game of detecting financial fraud apparently does not include data analytics, according to new study.

KPMG, the corporate consulting firm, reported this week that its global survey of about 750 “fraudster” Read more…

Inside the Panama Papers: How Cloud Analytics Made It All Possible

Apr 7, 2016 |

In late 2014, an anonymous person offered to send a German journalist 11.5 million encrypted documents detailing the structure of offshore business entities created and managed by a Panamanian law firm in the world’s most notorious tax havens. Read more…

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