Risks, Identities and the Everyday

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Please only use this feature if you are author of these publications:. Item s claimed. By using demographic, geographic and other data to augment loan applications, HDFC Bank analysts are able to do faster, more accurate credit analyses. This helps the bank identify the best loan applicants and manage its own risk better. Deep learning algorithms are helping detect anomalies in real time by analyzing millions of payment transactions, and where it makes sense, behavioral and sentiment analysis.

Money laundering—the leading source of compliance fines for North American and European institutions, according to Corporate Compliance Insights , a trade publication—is another area that has long frustrated financial institutions and authorities. Current money-laundering detection techniques yield an overwhelming number of false positives, leading to alert fatigue.

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By deploying more sophisticated AI capabilities, financial institutions can reduce the number of false positives that must be followed with due diligence. There is more than paperwork and fines at stake. Nowhere is the dilemma of security versus access more apparent than with digital medical records. For practitioners and patients trying to navigate digital records, access can often feel elusive. Too many different systems require multiple logins, and too much information must be entered manually.

Yet healthcare systems are notoriously insecure—especially through unprotected equipment and devices. When the doctor leaves the room, the visit is logged and the file is locked and saved until an authorized user calls it up again. With nearly 20 years of professional experience, he has harnessed extensive knowledge in working with executives across information technology and operational technology functions.

A seasoned cyber risk and digital trust professional, Dave helps organizations transform their cybersecurity and IAM capabilities across various sectors including banking and capital markets; insurance; mining and metals; transportation; and telecommunications, media and entertainment. Prior to joining EY, he was part of the Security and Technology group of a leading global management consulting and systems integrations firm.

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EY Client Portal. EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

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The Risks of The Everyday - with Jared Diamond

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