Anti Money-laundering and Fraud Detection driven by Machine Learning

Under NDA?
yes = 1-1 only
Approve
Business value
Savings due to mitigation of fraud risk (prevention and detection)
Case study
Client
Alllianz, a leading insurance comp.
Contact person
David Vopelka
Ecosystem
Databricks
Industry
insurance
Picture
Portfolio
Vertical AI
Publicity
Internal
Solution
Persona360
TCV (M EURs)
0.3
Video
Year
2021
approved
geography
Czech Republic
image