Скачать или смотреть Unleashing AI Superpowers in the Fight Against Fraud

Season 2, Episode 3 of Money Travels presented by Visa.
#VisaDirect #MoneyMovement #MoneyTravels

Fast money movement requires fast security. As money moves more and more quickly, the technical challenges to secure the transactions grow for all parties involved. We have to predict behavior and aim to stop fraud before it happens, often with the help of AI, but you need a pretty big data set to make accurate predictions and to track trends in fraud behavior. That's where Visa Direct's network can come in and its long history of transactions coupled with decades of developing AI tools that can check, monitor, and protect money movement.

To get a sense of how AI is used today in money movement, we're going to talk to Michael Jabbara, Vice President, Global Head of Fraud Services at Visa, Dr. Anjana Susarla, who's a professor of responsible AI at Michigan State University, and Clara Durodié, an AI strategy specialist and author of Decoding AI in Financial Services. But first, we hear from Tendai Marambire an ethical security hacker that conducts baseline testing for Visa Direct transactions and along with her team, she continuously tests new components and new scenarios as new fraud schemes are discovered in the wild.

Learn more about Visa Direct:
https://corporate.visa.com/en/product...

Connect with Visa Direct on LinkedIn:
  / visa-direct  

Time Stamps:
00:00 Cold Open
04:16 How Visa uses AI
06:46 Defining AI in Financial Services
11:44 AI and the increased security risk
12:57 How Visa keeps up with AI risk
14:27 What is a Money Mule?
15:15 Benefits of a big network
16:16 How Visa handles cyberattacks
18:31 Organized crime or individual crimes
20:50 How Visa stops scams
24:00 Visa Security Red Team
25:48 AI bias in the finance world
28:44 AI and gender bias
31:35 How Visa handles bias in AI
33:23 The future of AI in finance
36:15 Last Word

Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid.