Why AI needs to be smarter

It takes a human-supervised approach to masterfully leverage AI to manage risk and fraud

Meeting the lofty standards that regulators set can take time and effort. And staying compliant can be a shifting target thanks to fraudsters’ evolving tactics.

AI-based tools can enable businesses to bring in a level of automation by quickly scrutinizing vast volumes of digital data to uncover patterns of suspicious activity. However, to reap its rewards, companies must be aware of the inherent risk of artificial intelligence.

In our eBook, you will learn:

Regulatory trends impacting AI and how companies can stay ahead with a balanced approach that leverages a transparent rules-based system paired with human intelligence
Why 76% of consumers prefer advanced identity verification and the part AI plays in creating an effective verification strategy
Best practices for incorporating human-supervised AI into a multi-layered verification strategy that deters fraud and maintains compliance while managing the inherent risks of AI

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