How AI can improve your KYC and AML compliance process
Download the whitepaper
The Banking Industry can become vulnerable to exploitation due to its high volumes of data. With the rise of intelligence of cyber attackers and money launderers, it is imperative for banks to be on top of KYC processes. If this concern rings a bell, this ebook on the banking compliance processis for you!
By reading this ebook, you’ll get:
The current Document Processing using Optical character recognition is not effective
Transforming raw unstructured data into high-quality training data is critical to delivering successful AI
Discover how to kick off your AI project for KYC Compliance from the scoping phase to the production phase
More and more products are powered by machine learning. That’s why it's [capital] to think about ethics and to make sure [its] impact [is] positive.“
Clément Delangue, Co-founder & CTO @Hugging Face
“Our Data-centric approach to AI has helped us achieve a categorization of our own categories that is accurate in more than ninety-five percents of the videos.”
Andrea Colonna,VP AI @Jellysmack
“But the real-world experience of those who put them into production shows that (...) it's often the quality of data (...) that makes your AI project succeed or fail.”
