no code implementations • 30 Oct 2023 • Swanand Ravindra Kadhe, Heiko Ludwig, Nathalie Baracaldo, Alan King, Yi Zhou, Keith Houck, Ambrish Rawat, Mark Purcell, Naoise Holohan, Mikio Takeuchi, Ryo Kawahara, Nir Drucker, Hayim Shaul, Eyal Kushnir, Omri Soceanu
The effective detection of evidence of financial anomalies requires collaboration among multiple entities who own a diverse set of data, such as a payment network system (PNS) and its partner banks.