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Tag: Human-in-the-loop
AI in compliance: efficiency gains without losing control
Generative AI has firmly crossed the line from theoretical debate to day-to-day operational reality for compliance teams. Over the past year, many firms have...
Turning AI experimentation into compliant execution
AI continues to dominate boardroom discussions across financial services, but in compliance and risk operations, the gap between experimentation and real-world impact remains wide....
Why hybrid human–AI models are redefining AML
Across the financial sector, expectations around anti-money laundering are changing rapidly. Banks and regulators are aligned on one point: static rules engines and fragmented...
How AI and human oversight boost compliance ROI
In an era where artificial intelligence (AI) promises to redefine regulatory compliance, organisations are learning that human expertise remains essential for success.
Shwetha Shantharam, AVP...
The critical role of model governance in eliminating AI bias
Bias in AI is currently a hot topic in the media and among regulators and industry experts.
Why NLP needs human-in-the-loop
While natural language processing (NLP) solutions are helping financial services extract valuable insights from unstructured data, Aveni warns there is the need for human-in-the-loop (HITL).
