They provide predictive analysis of threats identified by monitoring the crime situation, help respond to changes in the situation, and impact the quality and speed of investigations.
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This was announced by the head of the Sberbank Security Department, Nikita Kudryashkin, at the 12th International Legal Forum in St. Petersburg. He recalled that the bank has 108 million retail clients, which makes it impossible to manually process all risk factors. The bank’s press service provides details in a comment to RB.RU.
To assess the criticality of the occurrence of a potential risk event, several triggers were included in the model algorithm. These include age groups, segment categories, product usage activity, and other patterns.
“As a result, the model identifies a group of ‘critical’ customers for whom the risk of committing criminal acts is high and suggests possible countermeasures,” said Nikita Kudryashkin.
According to him, AI is used to determine the location of criminals. He is able to identify connections that a person does not notice. This
It more effectively determines the motives and modus operandi of criminals. The advantages include the possibility of finding common characteristics in several crimes.
Sber analyses data not only from the internal segment, but also from external sources: TG channels, media and others. This allows us to qualitatively analyse the crime situation and quickly respond to its changes.
However, AI cannot replace a person, so expert opinion and evaluation of an experienced specialist are of vital importance.
It should be noted that in 2023-204 the security forces, with the help of Sberbank, opened 1,022 criminal cases and almost 2,600 people involved in crimes were detained. Almost 9 out of 10 incidents were resolved without delay. The avoided damage amounted to 7.45 billion rubles.
We previously wrote that Sber announced an active expansion of its workforce in India.
Author:
Nikolai Tikhonov
Source: RB
I am a professional journalist and content creator with extensive experience writing for news websites. I currently work as an author at Gadget Onus, where I specialize in covering hot news topics. My written pieces have been published on some of the biggest media outlets around the world, including The Guardian and BBC News.
