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Crushing the Compliance Burden with Artificial Intelligence

Posted by Hannah Day

Nov 28, 2018 11:00:00 AM

 

Fraudster tactics that target financial institutions (FIs) continue to evolve at a dizzying pace. Compliance departments are being brought to a breaking point as they work to sort through the mountain of transactions, data, and false positives each day. Compliance staff employees at FIs large and small are looking for a solution to bring efficiencies to the FI in an effort to save time, money, and ensure they protect their end users against fraud. Artificial intelligence (AI) may just be the solution they are searching for.

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Topics: artificial intelligence, Regulatory Compliance, compliance, Anti-Money Laundering, Information Security, Fraudster

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