White Paper

Banking on the Future of AI-Driven Compliance

With experts from UBS, HSBC, BMO and more

AI’s collision course with the financial service sector is well underway as enterprise firms turn to AI capabilities to manage increased regulatory burden and improve risk management.

This white paper examines three distinct compliance use cases for large-scale financial enterprises across the banking and financial services industries. These examples demonstrate the broad applications of AI technologies in the compliance space and what they mean for the future of the industry.

You’ll learn how to:

  1. Infuse legacy systems with intelligence to reduce time spent verifying false positives while leveraging the massive data trove from the convergence of legal and regulatory requirements
  2. Surveil communications for financial market misconduct using natural language processing to detect malicious trader behavior in written or spoken communications
  3. Monitor beyond typical language-based communications in the context of compliance by going beyond the literal meaning of communications collected through traditional means

Get the white paper to understand the new reality of information governance.

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