Compliance and Machine Learning

Compliance managers expect more effort in ensuring regulatory adherence compliance. New technologies help them do so efficiently.

Tough Days ahead for Compliance Departments

Growing compliance risks drive automation.

Study results show that the demands on compliance officers are increasing.

  • In 2018, 8 times as many suspicious transactions were reported, as compared to 2008.
  • 60 percent of the respondents expect an increase in money laundering and fraud risks.
  • Every second respondent expects a significant rise in compliance costs.

These risks can be better managed through automation with machine learning.

Learn in the graph below how machine learning improves compliance.
White Paper

Compliance and Machine Learning

Why successful banks are relying on machine learning in issues of compliance.

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