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Artificial Intelligence at PwC
Article

Artificial Intelligence at PwC

ByRiya Pahuja March 15, 2023March 10, 2023

PwC (PricewaterhouseCoopers) is a professional services firm that provides a range of consulting, audit, and advisory services to clients worldwide. Per its annual report, the company’s revenue was USD 50.3 billion,…

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AI Tools for Voice of the Customer in Banking – Two Use Cases
Article

AI Tools for Voice of the Customer in Banking – Two Use Cases

ByRiya Pahuja February 15, 2023February 15, 2023

Voice of the customer (VoC) is a term used in modern business practices to describe customers’ feedback about their experience with the products and services both inside and outside any…

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AI for KYC Compliance – Three Use Cases
Article

AI for KYC Compliance – Three Use Cases

ByNicholas Denittis January 9, 2023January 10, 2023

‘Know Your Customer (KYC)’ compliance is what is commonly referred to by a legally-mandated, globally developed set of guidelines to ensure that banks, financial institutions (FIs), and other related enterprises…

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BSA Compliance with AI – Three Use Cases
Article

BSA Compliance with AI – Three Use Cases

ByRiya Pahuja December 28, 2022January 30, 2023

Among financial cybercrime, money laundering is among the top concerns of global authorities today. In a poll for INTERPOL’s inaugural Global Crime Trend report released earlier this year, 67 percent…

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NLG in Financial Report Analysis – Two Use Cases from Yseop
Article

NLG in Financial Report Analysis – Two Use Cases from Yseop

ByNicholas Denittis December 28, 2022December 28, 2022

This article was initially written as part of a PDF report sponsored by Yseop and was written, edited, and published in alignment with our Emerj-sponsored content guidelines. Learn more about…

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Intelligent Document Processing in Financial Services – Three Use Cases
Article

Intelligent Document Processing in Financial Services – Three Use Cases

ByMatthew DeMello December 20, 2022December 26, 2022

Intelligent document processing is best thought of as another name for data extraction, where paper-based information is transferred to a digital format. According to the U.S. Governmental Services Administration, roughly…

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AI Applications in Banking Compliance by Regulation – An Executive Guide
Article

AI Applications in Banking Compliance by Regulation – An Executive Guide

ByMatthew DeMello December 19, 2022December 23, 2022

Compliance workflows across financial services are no strangers to AI. Noncoding enterprise leaders are often awash in reports on how robust the AI vendor market is for AML and KYC…

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Closing the Human-Data Science Cultural Gap in Compliance — with Gary Class and Kai Schrimpf
Article

Closing the Human-Data Science Cultural Gap in Compliance — with Gary Class and Kai Schrimpf

ByMatthew DeMello November 16, 2022January 5, 2023

This interview analysis is sponsored by SambaNova Systems was written, edited, and published in alignment with our Emerj sponsored content guidelines. Learn more about our thought leadership and content creation…

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Insider Trading Prevention – 4 AI Use Cases in Banking
Article

Insider Trading Prevention – 4 AI Use Cases in Banking

ByMatthew DeMello September 19, 2022December 16, 2022

In June 2014, a bombshell study from researchers at New York and McGill Universities found that a quarter of all mergers and acquisitions of public companies between 1996 and 2012…

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