Intelligent automation in financial crimes

Forging an innovative compliance strategy for the future

Financial institutions face rapid innovations that are evolving practically overnight, and in order to remain competitive, they must embrace new technologies and find ways to become more agile.

This paper discusses how now is the perfect time to assess how, and to what degree, they can integrate Intelligent Automation to support their compliance efforts and goals, including into their Know Your Customer (KYC) activities, transaction monitoring and screening, and compliance testing, amongst others.  Intelligent Automation spans the spectrum of innovation that can be brought to bear on Financial Crimes programs today, including:     

  1. Robotics Process Automation  (RPA)
  2. Machine learning
  3. Cognitive