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  • CIS
    Members: Free
    IEEE Members: Free
    Non-members: Free
    Duration: 00:19:29
20 Jul 2022

Presentation of Intesa Sanpaolo Innovation Center - AI Lab� research process and some of its applied research:Anti-Financial Crime algorithms: develop computational approaches to identify suspicious activities among financial transaction.Risk Overlay:
ML applied to the problem of tail risk hedging for investment
portfolios, aiming at identifying risk drivers and devising optimal
strategies to mitigate such risks.Advanced Early Warning System: investigating cascading effects on credit risk , by leveraging data from the firm-to-firm temporal network of transactions.

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