Surveillance is high on the agenda for most financial services’ compliance teams. Despite extensive work done in this space, many firms still find their surveillance processes insufficient compared to the...
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Chapter 1: Artificial Intelligence & Surveillance Surveillance is high on the agenda for most financial services’ compliance teams. Despite extensive work done in this space, many firms still find their...
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For many years now, public and regulatory interest in misconduct by individuals within financial services firms has been high and shows no signs of abating in the current climate.
Artificial Intelligence (AI) has been popularised in fiction for decades, but it wasn’t until the mid-1950’s that the concept of Machine Learning (ML) was introduced to develop efficient AI algorithms.
Predictive analytics is a branch of advanced analytics wherein a variety of different types of software tools can be used to make predictions about future events.