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
