Tag: Machine Learning

Behavox CEO Erkin Adylov unpacks compliance trends that financial firms would be wise to focus on amidst the ongoing challenge ...

Most financial institutions are already on the path to using artificial intelligence in markets surveillance. NICE Actimize’s David Ackerman explores ...

Fresh from the IFCA’s first International Compliance Congress, Sofia El Mansouri offers an overview of the event’s theme and select ...

Guðmundur Kristjánsson, CEO of Lucinity, discusses the recent uptick in AML fines and what this may portend for banks and other ...

Business leaders are driven to innovate, but compliance often has to bring them down to earth. It’s this push and ...

Bruce Orcutt from ABBYY shares how artificial intelligence can extract meaning from contracts in the same way as humans do, ...

Best Practices for Data Integrity, Collection and Reporting Ajay Khanna of Reltio explores the four primary data challenges facing the ...

Firms need not throw away long-established governance principles to adapt to AI/ML. Rather, as Mayer Brown’s Reginald Goeke, Stephanie Monaco ...

Revolutionizing the Fight Against Financial Crime Artificial intelligence (AI) has the ability to completely transform how banks perform anti-money laundering ...

Detecting potentially fraudulent customers and transactions and projecting compelling visual insights have traditionally been a rule-based model plus BI game ...

Morrison & Foerster's Stephanie Sharron and Andy Serwin discuss the legal and ethical concerns of using AI. The impacts could ...

AI systems based on machine learning can be used to audit financial data efficiently and look for financial fraud, but ...