Banking

Citigroup utilizes ML, AI to minimize sanctions headaches

Citigroup is leveraging artificial intelligence and expert system to minimize the problem of sanctions. “It’s been hugely impactful in the sanction space,” stated Scott Nathan, international head of detection and deal tracking for Citigroup. “This is a use case that any organization particularly today, particularly in this environment, need to be thinking about: how you can use […]



Gabriel

A news media journalist always on the go, I've been published in major publications including VICE, The Atlantic, and TIME.

Related Articles

Back to top button