Payment Systems Broadcast #17 - Anomaly Detection in Payment Systems: Findings and Implications

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FNA Broadcasts

79 episodes

6 days ago

We bring together leading industry experts across the financial landscape to discuss the most pertinent matters impacting CBDCs, Payment Systems, Liquidity Management, and Fraud. Subscribe to the series at FNA.fi

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Payment Systems Broadcast #17 - Anomaly Detection in Payment Systems: Findings and Implications

FNA Broadcasts

47 minutes 43 seconds

12 months ago

Payment Systems Broadcast #17 - Anomaly Detection in Payment Systems: Findings and Implications

With:

| Anneke Kosse, Senior Economist (Bank for International Settlements)
| Ajit Desai, Principal Data Scientist (Bank of Canada)

Given the substantial volume of transactions processed daily, finding anomalies is much like finding a needle in a haystack. So, how can Anneke Kosse and Ajit Desai’s novel machine-learning framework enhance transaction monitoring?

Annke Kosse and Ajit Desai discuss their framework and how it significantly enhances the resiliency and efficiency of payment systems in this Payment Systems Broadcast.