Hitting the Books: How Southeast Asia's largest bank uses AI to fight financial fraud

Yes, robots are coming to take our jobs. That's a good thing, we should be happy they are because those jobs they're taking kinda suck. Do you really want to go back to the days of manually monitoring, flagging and investigating the world's daily bank transfers in search of financial fraud and money laundering schemes? The company has spent years developing a cutting-edge machine learning system that heavily automates the minutia-stricken process of "transaction surveillance," freeing up human analysts to perform higher level work while operating in delicate balance with the antique financial regulations that bound the industry. Working with AI by Thomas H. Davenport and Steven M. Miller is filled with similar case studies from myriad tech industries, looking at commonplace human-AI collaboration and providing insight into the potential implications of these interactions.