FStech - Featurespace Model Governance for Anti-Money Laundering

Featurespace Model Governance for Anti-Money Laundering

Model Governance is as vital for catching criminals as AI. Ensuring machine learning is fair, transparent, and documented allows financial institutions to detect and prevent financial crime more effectively, demonstrating their processes to the regulator.

Now, Featurespace shares for the first time its approach to Model Governance.

Learn how high-performing machine learning models are underpinned with Model Governance to enable customers to fight financial crime fairly.

This whitepaper explores the four main pillars of Model Governance that Featurespace uses in its framework, and how financial institutions benefit from each. The paper highlights a real case study from a Tier 1 Global Bank, examining how their compliance needs were met, and the challenges that were overcome. With insight into how Model Governance reaches beyond deployment, financial crime teams can learn how machine learning can be implemented ethically and transparently.

Download the whitepaper to gain these exclusive insights.

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