6min chapter

The AI in Business Podcast cover image

The Difference Intelligent Automation Makes in Compliance and Financial Crime - with Paul Tepper and Tina Chace of WorkFusion

The AI in Business Podcast

CHAPTER

Intelligent Automation in Financial Crime?

Financial crime and compliance is such an excellent use case for AI and Intelligent Automation. You need to interpret large amounts of changing data like there's new crimes that happen. And so, we're able to take the vast amounts of data on how people made decisions in the past and actually use that to train an AI model to make that decision consistently as well. Paul: I feel like when we bring AI to task on these things, we actually improve the consistency because the people who do a lot of these systems, they are from the finance world actually.

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