Fighting financial crime with AI: new IBM whitepaper

In a newly published whitepaper from industry titan and fincrime thought leader IBM, analysts offer insight on several key trends relevant to compliance professionals pondering tinkering with technology to improve results.

The whitepaper details in broad strokes and in specific use cases how artificial intelligence can improve countering a wide array of frauds, uncover connections to illicit financial flows and better track shifting global regulations and threat vectors related to current compliance flashpoint areas such as anti-money laundering, sanctions and corruption.

The piece is also cognizant that institutions must be an erstwhile ally of law enforcement while at the same time meeting and even exceeding the expectations of ever more nitpicky regulators – a group in recent years that has not been shy in levying record-breaking, billion-dollar-plus penalties for program failures.

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