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AI-Assisted Fraud Investigation: Man & Machine

By Igor Bidny June 25, 2018

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about Igor Bidny
Igor Bidny is the Director of Strategy at DataVisor, Inc. Most recently he oversaw Strategy for Financial Services at Ayasdi, a leading enterprise AI company, and has spent a number of years in the analytics, financial services and fintech space covering capital markets, risk and compliance, and asset management. He is a CFA charter holder and has earned a Masters in Finance from the London School of Economics and an MBA from Columbia University.

ACFE Fraud Conference 2018 Logo Las Vegas
Adding Machine Intelligence to Fraud Investigations ACFE Fraud Conference 2018

DataVisor’s Director of Strategy, Igor Bidny presented about AI-Assisted Fraud Investigations at the ACFE Global Fraud Conference in June 2018. Igor introduces Artificial Intelligence to the audience, breaking down the major sub fields and then focusing specifically on machine learning and its various types. Next, Igor covers various fraud detection methods, including rules-based solutions, supervised learning, and unsupervised learning, and describes each method’s pros and cons. Lastly, Igor shares case studies of how modern, coordinated fraud attacks happen and how unsupervised machine learning is uniquely able to detect them, often before they happen.

DataVisor ACFE Fraud Conference – AI-Assisted Fraud Investigation from DataVisor


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