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
Download the resource to learn more.
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