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Transformation story: New brain power for high-volume transaction screening


High-volume administrative tasks are a feature of every business. We helped a global bank develop a machine learning algorithm to help with the task of reviewing over 100,000 ‘sanctions alerts’ every day.

Read this story to find out:
• what other benefits AI can deliver beyond cost savings
• how AI tools achieve greater accuracy than human reviewers
• what it takes to apply AI and Machine Learning successfully in a regulated sector.

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Published:  Jun 06, 2019
Length:  4
Type:  White Paper