New York Life Insurance Company (United States)

Research on Anti-Money Laundering Regulatory Issues and Risk Prevention and Control in Insurance Intermediary Channels

As the insurance industry evolves, intermediaries serve as a bridge between insurance companies and their clients. However, the complexity of transaction workflows and the diversity of fund flow mechanisms give rise to potential money laundering risks and challenges for effective...

FRAUD-X: An explainable AI-based deep learning model for real-time cloud-driven financial fraud and risk analysis

FRAUD-X is an explainable, a cloud-native explainable deep learning framework designed to improve real-time financial fraud detection while ensuring interpretability and regulatory compliance. The primary objective is to develop a scalable Temporal Convolutional Network (TCN)-bas...