Open Platform: Turning Up the Heat on Fraudsters

David Wiseman, director of business development at Sybase

Fraudsters have been around for millennia. The premise has always been to deceive, cheat, mislead, trick or otherwise manipulate facts or processes to another party’s loss. The only things that have changed are the specific means of committing the deception, the sophistication of those perpetrating the acts, and the enormous growth of fraud as an ‘industry.’ By David Wiseman

Prime industry targets for fraud today include financial services, insurance and telecommunications organizations. But

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SEC squares off with broker-dealers over data analytics usage

The Gensler administration has ruffled feathers in the broker-dealer community with a new proposal seeking to limit their use of predictive data analytics. But at the heart of this deal is something far more seismic: one of the first attempts by the SEC to regulate AI.

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