Whitepaper

Compliance and Machine Learning

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

MACHINE LEARNING

The Smart Solution for Effective Compliance

Ever stricter regulations, increasingly sophisticated attacks on financial institutions – and rising costs. Compliance departments have to face up to these challenges and find new ways of:

  • analyzing vast quantities of data more effectively
  • detecting suspicious patterns more quickly
  • identifying risks at an earlier stage.

Machine learning can provide a potent solution. By combining expert knowledge and data, it quickly and accurately detects complex cases of fraud, money laundering and market abuse. Our whitepaper reveals how top banks are using machine learning – and why.

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