We are pleased to share our much-awaited guidance on the Using Machine Learning for Anti-Corruption Risk and Compliance. Read the report here.
Data analytics, machine learning can prove indispensable in combing through massive quantities of financial and non-financial data to identify potential patterns of corrupt conduct. That frontier, however, is largely unexplored and we believe guidance in this space is timely .
The report is intended to provide companies in multiple sectors with guidance on what they should consider in developing or acquiring anti-corruption machine learning.”