Topic
machine learning
213 published works
Shufti Pro Blog
Securing Digital Landscape with Electronic Identity Verification Services in 2023
With a surge in identity document forgery, the likelihood of onboarding a criminal has grown substantially; it’s becoming increasingly difficult to spot this due to sophisticated forgery techniques. Such an…
Free Writings + Perspectives
Use of Digital Engagement Practices by Financial Market Participants
February 14, 2023 Webinar 1:00 pm – 2:00 pm ET Register here. Financial market participants increasingly rely on technological tools such as predictive data analytics, artificial intelligence (AI)/machine learning (ML),…
Global Regulation Tomorrow
The Wolfsberg Group publishes Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance
On 1 December 2022, the Wolfsberg Group published Principles for Using Artificial Intelligence and Machine Learning (AI/ML) in Financial Crime Compliance. The Principles are intended to guide financial institutions and…
Privacy Matters
EUROPE: Data protection regulators publish myth-busting guidance on machine learning
By Magda Zmorka
Authors: Coran Darling, James Clark In its proposed AI Regulation (“AI Act”), the EU recognises AI as one of the most important technologies of the 21st century. It is often forgotten, however, that…
Technology's Legal Edge
Data protection regulators publish myth-busting guidance on machine learning
In its proposed AI Regulation (“AI Act”), the EU recognises AI as one of the most important technologies of the 21st century. It is often forgotten, however, that AI is…
TechLaw Crossroads
AALL2022: AI, Machine Learning, User Friendly Tech. And Next Generation LexisNexis+
There has been a noticeable trend in legal tech the past few years toward more AI, more machine learning and, perhaps as a result, more user friendly legal tech. More…
HealthBlawg
From EEGs to actionable clinical endpoints with Jacob Donoghue, MD PhD, CEO of Beacon Biosignals — Harlow on Healthcare
By David Harlow
Listen in as Jacob Donoghue, MD PhD, CEO of Beacon Biosignals, speaks with me about building a computational neurodiagnotics company with a machine learning platform for full interrogation of EEG…
Internet & Social Media Law Blog
Regulators Zero In on AI
By Brian H. Montgomery, Andrew L. Caplan, Rachel G. Newell
As previously discussed, financial services regulators are increasingly focused on how businesses use artificial intelligence (AI) and machine learning (ML) in underwriting and pricing consumer finance products. Although algorithms provide…
Horizons
How AI and machine learning can (and can’t) streamline time capture for law firms
Today’s legal clients are savvier than in decades past, demanding better reporting and greater levels of intelligence from their law firms. They want more insight into what they’re paying for,…
Consumer Financial Services Law Monitor
CFPB Releases a Warning — But No Helpful Guidance — on Machine Learning Model Adverse Action Notices
By David N. Anthony, Mark Furletti, Stefanie Jackman, Lori Sommerfield, Chris Willis
On May 26, the Consumer Financial Protection Bureau (CFPB or Bureau) announced that federal anti-discrimination law requires companies to explain to applicants the specific reasons for denying an application for…