All AI articles – Page 3

Article

Data quality is the fuel that makes AI run

2018-02-21T10:15:00Z

For compliance officers looking to harness the power of machine learning and artificial intelligence into their programs, they first must make sure they are working with good data.

Article

On the front lines with machine learning and AML battles

2018-01-30T09:15:00Z

An inside look at how one company is helping one of Singapore’s largest banks utilize machine learning and artificial intelligence.

Article

For audit, with better tech comes greater expectations

2018-01-23T14:30:00Z

The advent of new technologies such as AI, workflow automation and more are making audit more powerful than before, but auditors must learn how to master such tools.

Article

New technology brings opportunities, and headaches, for CCOS

2017-10-17T09:45:00Z

New technologies are poised to revolutionize compliance and risk management. But are CCOs and CROs ready and up to the challenge?

Blog

Compliance in the 21st Century: Welcome to ComTech

2017-06-20T12:30:00Z

Automation and artificial intelligence stand to increase efficiency in compliance by a quantum leap. But human compliance officers still have a role to play … if they prepare for it now.

Article

Defending against the dark side of the Internet of Things

2017-06-06T09:45:00Z

The Internet of Things is often a boon for companies, but experts warn of the need for a response plan when that technology becomes a weapon of mass destruction.

Article

Artificial intelligence and the financial services sector

2017-05-16T14:30:00Z

Across financial services, the allure of greater compliance efficiency at markedly lower cost makes investing in regulatory technology an easy sell.

Blog

Compliance monitoring and artificial intelligence

2016-10-25T12:00:00Z

As compliance programs must deal with growing amounts of data, they need tools to help separate true risks from background noise. Jose Tabuena examines.