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Simon Moss

CEO
Symphony AyasdiAI
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17 May 2021
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Followed by John Sims, Martha Boyle and 5 others you follow
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Owner

Exposing Financial Crime

Criminals are smart, and detection capabilities need to be smarter and always adapting to stay one step ahead. Time to drive out pointless investigations and finding true malignancies hidden from existing rules and machine learning techniques. Join us for conversations and articles on how to refocus financial crimes investigations into actually stopping crime.

59 opinions 19 members 20 hours

Simon writes about

  • regulation & compliance
  • retail banking
  • financial crime
  • predictions

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  • 2021 (2)

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  • Exposing Financial Crime

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