Wednesday, June 21, 2023

Google Cloud launches Anti Money Laundering AI an API used by HSBC and others that relies on AI instead of the industry standard rules-based system (Dylan Tokar/Wall Street Journal)

Dylan Tokar / Wall Street Journal:
Google Cloud launches Anti Money Laundering AI, an API used by HSBC and others that relies on AI instead of the industry standard rules-based system  —  The company is looking to set itself apart from a crowded field of surveillance platforms by reducing the amount of human input in the process of screening for money-laundering risks



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A profile of Zach Frankel, a secretive and unusually hands-on solo investor who wrote the first checks to startups like Ramp, Cognition, and Applied Compute (Jemima McEvoy/The Information)

Jemima McEvoy / The Information : A profile of Zach Frankel, a secretive and unusually hands-on solo investor who wrote the first checks ...