We have deep and broad experience building systems for fraud and behavioral detection. We are widely published, read, and understand the nuances of applying machine learning and AI to compliance.
Task-Agnostic Integration of Human and Machine Intelligence
JM Attenberg, PG Ipeirotis
US Patent 20,170,053,215
Methods, systems, and media for identifying errors in predictive models using annotators
JM Attenberg, PG Ipeirotis, FJ Provost
US Patent 9,311,599