Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Insights in Banking Analytics and Regulatory Compliance Using AI

Insights in Banking Analytics and Regulatory Compliance Using AI

Rana, Sudhir
Aggarwal, Shalini
Jagirdar, Sharneet Singh

Hardcover

AccountingGeneral ComputersGeneral Law

Publisher Price: $215.00

ISBN13: 9798337302096
Publisher: IGI Global
Published: Apr 25 2025
Pages: 600
Weight: 2.91
Height: 1.00 Width: 8.50 Depth: 11.00
Language: English
The integration of artificial intelligence (AI) into banking analytics and regulatory compliance revolutionizes the financial industry, enhancing operational efficiency, improving decision-making, and strengthening regulatory adherence. AI-driven analytics enable banks to process data in real time, uncovering valuable insights that can drive personalized services, risk management strategies, and fraud detection. AI enhances the monitoring of financial transactions, automates compliance reporting, and helps identify potential risks related to money laundering, fraud, and illegal activities. By leveraging machine learning algorithms and natural language processing, AI tools can ensure that banks remain up to date with regulations, reduce human error, and mitigate the cost and complexity of compliance. The use of AI in banking analytics and regulatory compliance reshapes the way banks operate and fosters greater transparency, accountability, and trust within the financial ecosystem. Insights in Banking Analytics and Regulatory Compliance Using AI focuses on various aspects of use of AI on business analytics. It explores how AI reshapes the field of business analytics and drives more efficient, informed decision making. This book covers topics such as blockchain, data science, and artificial intelligence, and is a useful resource for business owners, policymakers, engineers, academicians, researchers, and data scientists.

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