As the dust settles on the FinCEN Files, pressure is mounting on banks to reform their compliance systems, but the challenge remains immense.
Natural language processing
"IT teams are drowning in trivial troubleshooting."
"AI is stunningly brilliant at throwing out unintended consequences."
BAT using Natural Language Processing to tackle illicit tobacco trade and improve internal operations
BAT using tech innovation as part of business pivot.
System is keeping staff safe and cutting their admin burden.