Tag: RegTech

Advanced Analytics and Innovation in Financial Crime Compliance

This whitepaper examines the ongoing journey of UOB’s AI anti-money laundering solution, from POC to production stage, explaining how it gradually calibrated models for integration into current banking operations.

Whitepapers

The future of financial crime compliance (2019)

The second whitepaper by UOB and Deloitte explores the compelling use of innovation in a converging digital and physical world.

Whitepapers

AI in combating money laundering and terrorist financing

The case for using AI in combating money laundering & terrorist financing (2018)

Find out about the potential of using machine learning in compliance in this joint whitepaper by UOB and Deloitte.