Topic: Artificial intelligence

When should anti-corruption compliance use machine learning?

Featured in In-house

An anti-corruption non-profit has published guidance aimed at helping companies answer that question.

08 April 2021

Empowering the investigator: intelligent automation to make investigators the key decision-makers

To produce investigations that are genuinely useful in the fight against financial crime, investigators at financial institutions need to be empowered decision-makers instead of support staff handling the output of automated systems, says risk consultant Matthew Redhead, adviser to Blackdot Solutions.

02 March 2021

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