Machine Learning is Revolutionizing Banking Compliance
Blog: Actico - Blog
Banks’ compliance departments are under increasing pressure: They face deeper scrutiny from authorities and must adhere to an increasing number of laws and regulations. Increasing criminal activity, cross border transactions and the complexity of dealing with huge quantities of data further adds to the challenges in dealing with the situation. A combination of automation and machine learning is an approach that can enable banks to meet these challenges successfully.
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