Tecnologias Digitais

Abstract: The increasing demand for proactive patient outreach and follow-up within health insurance providers and large hospital systems has led to the adoption of automated message classification systems. Although state-of-the-art tools like Azure and OpenAI o1 series are available, their costs are prohibitive for small companies. Therefore, using cost-effective traditional Leia mais…

Abstract: Recent advancements in anti-money laundering (AML) strategies and the emergence of new government smart contract platforms underscore the need for more accurate and efficient detection systems. This paper proposes a robust approach to significantly reduce false positive alerts utilizing machine learning (ML) to enhance the AML framework within the Leia mais…

Abstract: Recent advancements in anti-money laundering (AML) strategies underscore the imperative for more accurate and efficient detection systems. This paper delineates a robust approach utilising machine learning (ML) and artificial intelligence (AI) to refine AML frameworks within national financial institutions, reducing false positive alerts. Integrating data from ‘Know Your Customer’ Leia mais…