KYC and Artificial Intelligence: A Case Study in Deploying a Predictive Analytics Solution

Know Your Customer (KYC) compliance is attracting increasing scrutiny from regulators, making it one of the most complex and fast-growing fields in the AML compliance value chain.

As organizations are thrust into the Fourth Industrial revolution, programs that want to deploy predictive analytics solutions require a clear understanding of the practical elements involved, the controls to follow and how best to interpret the results.

Listen to the recording where we discuss:

  • Where to begin in assessing the needs of your organization
  • What controls would be necessary for regulator review
  • How to measure gains in efficiency and effectiveness