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 white paper reveals how top banks are using machine learning – and why.