Artificial Intelligence: Compliance Risks & Benefits

Brought to you by Socure & the publishers of Compliance Week, this ebook includes a collection of articles that discuss the risks & benefits associated with the use of artificial intelligence as part of a financial institution's KYC/AML compliance program. Articles include:

  • AI Tools Carry Risks, Benefits for Securities Industry
  • Six Things to Know About Recent ICO AI Guidance
  • A Next-Generation Approach to KYC: 3 Essentials for Safe, Seamless Digital Onboarding 
  • How Highmark Health Uses AI to Root Out Fraud
  • Facial Recognition Technology Comes Under Attack
  • What Regulators Want to Know About KYC Technology

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