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All Blog Posts Tagged 'investigation' (2)

AI and its Importance in Financial Crime Investigation

Artificial intelligence, among the most prevalent technologies in the world at the moment, has made significant contributions to the world around us ever since it first emerged on the scene. Think about it — the chatbots that engage with us when we visit a website, the smart speakers in our homes. They are all artificial intelligence-driven tools that…

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Added by Ryan Williamson on January 22, 2021 at 1:30am — No Comments

How to stay out of analytic rabbit holes: avoiding investigation loops and their traps

What if we add these variables?..” is a deadly type of a question that can ruin your analytic project. Now, while curiosity is the best friend of a data scientist, there’s a curse that comes with it – some call it analysis paralysis, others – just over-analysis, but I call these situations “analytic rabbit holes”. As you start any data science project – be it an in-depth statistical research, machine learning model, or a simple business analysis – there…

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Added by Karolis Urbonas on March 28, 2017 at 2:30am — No Comments

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