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Daoud Hadi

Daoud Hadi

Lead Data Scientist at Eastnets
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Bio Solving problems using data has been a part of my life for the past six years. I have the privilege of using my data science skills to tackle real world issues such as fraud, money laundering, and terrorist financing by any means necessary whether it is machine learning, graph theory or simple rules.



The double-edged sword of AI in financial regulatory compliance

30 Nov 2023

Global money laundering is estimated to account for a staggering two to five per cent of the world’s GDP, equivalent to up to $2 trillion. In response, regulatory bodies are tightening the noose on financial crime by implementing increasingly stringent regulations and laws. As they do so, many financial institutions are turning to AI in a bid to sp...