Minority Report is Here: How to Use Location Intelligence to Combat Financial Crime

Intelligence – artificial or real – is only as good as the information it uses. Location intelligence helps contextualize a situation and can augment machine learning and other applications of artificial intelligence. How can location intelligence be applied to regulatory compliance initiatives to help combat financial crime?

This is article was first published in TabbFORUM "Rebuilding Risk and Compliance for the Age of Oversight", sponsored by Cognizant.  See video link provided below for demonstration.

https://youtu.be/OhxZSD_-FmE

Authors: Paul Lashmet of North Castle Integration and Kenneth A. Goodwin Jr.of Jeanensis Capital Markets.