Using Machine Learning to Power Regulatory Compliance in Financial Services

The financial services industry has seen the evolution of machine learning technologies in compliance monitoring from their initial introduction, gradual adoption and now continued refinement.

But we've hit an exciting milestone in recent years. By working together, applied machine learning engineers and compliance experts are identifying challenges and opportunities to continually refine machine learning-based solutions.

In this industry brief, we review the advancements, challenges and solutions that got us here.

More importantly, we highlight how large financial services firms now have proven and reliable tools to help them surface risks, maintain compliance and respond with agility to the ever-changing industry and regulatory landscapes.