AI enabling banks to shift the heightened sanction checking burden onto technology
AI-based automation can relieve banks of the heavy compliance burden, according to a...
All news and features older than 7 days are subscription only. This article is from the archive. Archived articles could only be accessed with the subscription. If you are a subscriber please log in, alternatively you need to purchase a subscription to view the full content for this page.
Posted on Oct 12, 2022 Region: Global
AI, technology, trade finance, compliance sanctions lendscape, Conpend