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The knowledge platform for the financial technology industry

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Investment Firms Embrace Generative AI: A Boon for Monitoring and Compliance

By Osvaldo Berrios, SME, Compliance, NICE Actimize. The financial services industry is undergoing a transformative shift, with artificial intelligence (AI) playing a central role. Investment firms are starting to explore the potential of Generative AI (GenAI) to enhance their business dealings, particularly in the areas of monitoring, surveillance and regulatory compliance. Monitoring and Surveillance One...


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