CRA’s Risk, Investigations & Analytics investigated the origins of investment funds coming from South American sources. She established a basis to distinguish legitimate account holders. They also developed a protocol designed to raise alerts on accounts based on a system of risk assessment measurements.
Human-in-the-loop dynamic pricing
In “Human-in-the-Loop Dynamic Pricing,” CRA’s Maxime Cohen, with co-authors Liting Chen, Sentao Miao, and Yining Wang, study pricing structures in which AI...