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AI is Entering Regulated Territory: Understanding the Supervisors' Perspective for Model Justifiability in Financial Crime Detection.
Astrid Bertrand
James R. Eagan
Winston Maxwell
Joshua Brand
Published in:
CHI (2024)
Keyphrases
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conceptual model
high level
machine learning
theoretical framework
bayesian networks
prior knowledge
mathematical model
face detection
ai systems
neural network
statistical model
false positives
detection method
theoretical analysis
management system
multi agent
image sequences
genetic algorithm