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AI case studies from the real-world

New Delhi Police

Risk

New Delhi Police plans to manage traffic in the city using camera sensors and machine learning

Public And Social Sector

The Government of Zimbabwe

Risk

The Government of Zimbabwe to leverage facial recognition technology for security purposes and building a national image database

Public And Social Sector

US Department of Homeland Security

Risk

The US Department of Homeland Security to enhance security at borders through facial biometric technology

Public And Social Sector

"Hangzhou No. 11 Middle School, China (Ministry of Education)"

Risk

China's Hangzhou No. 11 Middle School monitors students through facial recognition cameras

Public And Social Sector

University of Toronto

Risk

University of Toronto researchers have developed an algorithm that makes facial recognitions systems misclassify 99% of images by applying a dynamic filter undetectable to human eye

Public And Social Sector

Servizi in Rete

Risk

Servizi in Rete detects cyber-security threats in real-time using unsupervised machine learning to classify every action in the network

Professional Services

Choozle

Risk

Choozle announces partnership with Oracle's Grapeshot to determine optimal online ad placement and ensure brand safety using AI

Professional Services

Infinity Property & Casualty

Risk

Infinity Property & Casualty processes claims 35% faster by developing a solution to flag potentially fraudulent claims using machine learning

Professional Services

Influential

Risk

Influential assesses suitability of social media influencers for use in marketing campaigns by analysing social media content using natural language processing

Professional Services

British Army

Risk

The British Army is operating an unmanned air vehicle which is able to take-off, fly and land autonomously

Industrials

Cincinnati Children’s Hospital Medical Center

Risk

Cincinnati Children’s Hospital Medical Centre predicted at expert-level 91% accuracy which students are at higher risk of perpetrating school violence using machine learning on interview scores

Healthcare

Man Group Plc

Risk

Man Group extends AI models to four large funds for predicting financial market pricing and risk

Financial Services

Moody's Analytics

Risk

Moody's Analytics find loan risk prediction is improved using AI models over its proprietary RiskCalc model

Financial Services

Nasdaq

Risk

Nasdaq purchases AI software company Sybenetix to monitor and flag unusual trader activity using AI

Financial Services

Insurance Company Anonymous

Risk

An Anonymous UK Insurance firm demonstrates that it can better assess the risk of insuring companies by automatically determining relevant UK court cases with deep neural networks

Financial Services

Direct Line Insurance

Risk

Direct Line Insurance uses machine learning to automatically flag fraudulent claims in automotive section with 75% hit rate

Financial Services

MS & AD Insurance Group

Risk

MS & AD Insurance Group detects 2.5 times more fraudulent claims than industry average using machine learning

Financial Services

Nasdaq

Risk

Nasdaq enhances conduct surveillance to ensure compliance and transparency to achieve 250% increase in detection acuity using natural language processing and machine learning

Financial Services

Thrivent Financial

Risk

Thrivent Financial attracts 250% more visitors to their website and acquires 22% more customers using Hearsay

Financial Services

American Express

Risk

American Express identifies $2 billion in potential annual incremental fraud incidents with machine learning

Financial Services

Chime

Risk

Chime decreases basis point loss by 40% using a machine learning fraud detection platform

Financial Services

ClearBank

Risk

Clearbank combats fraud and money laundering with the use of machine learning

Financial Services

Danske Bank

Risk

Danish Danske Bank increases payment fraud detection by 60% and reduces false positives by 50% with machine learning

Financial Services

Danske Bank

Risk

Dankse Bank identifies fraudulent online banking customers with 99.7% accuracy in a pilot with the BehavioSec behavioural biometrics system

Financial Services

Danske Bank

Risk

Danske Bank prevents card fraud with the use of machine learning

Financial Services

Earthport

Risk

Earthport Payment Network reduces false positives of automated suspicious transaction detection using AML risk data in real-time

Financial Services

HSBC

Risk

HSBC reduces false positives for money laundering detection by 20% using AI to automate the system rules

Financial Services

Holvi Payment Services

Risk

Holvi reduces time spent investigating false positives for customer risk using AI platform ComplyAdvantage

Financial Services

Monzo

Risk

Monzo decreased pre-paid card fraud to 0.1% and false positive rate to 25% using machine learning

Financial Services

NatWest

Risk

NatWest Bank prevents over £7m worth of corporate fraud by using machine learning to detect suspicious invoice payment activity

Financial Services

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