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A regional bank implemented an automated solution to streamline their operations for receiving and processing checks. They would like to further enhance the solution to recognize signs of potential fraud and alert their security teams accordingly.Which technology could be combined with the current solution to do this?

Respuesta :

This is about understanding a bit of Artificial Intelligence.

Machine Learning Technology

We are told that they implemented an automated solution initially for operation checks. This is a form of robotic process automation because it can carry out repetitive tasks that don't require built-in intelligence as it is doing basic tasks.

  • Now, they want to upgrade it to be able to recognize potential frauds that can make their security to be alerted whenever a fraud is detected. This will definitely require some form of built - in intelligence.
  • Thus, the technology that should be employed should be machine learning technology because it is a branch of Artificial Intelligence that makes use of data and algorithms to copy some human actions which will be very useful here in detecting frauds.

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