10 ML Integration with Customer Screening

The Machine Learning (ML) integration with OFS customer Screening feature allows the user to enhance its compliance capabilities. ML models employ various techniques to aid the compliance users in adjudication of matches, reducing false positives, and enabling more efficient identification of potential risks. This integration allows organizations to streamline their compliance workflows, improve productivity, and maintain robust defenses against financial crimes. it enables compliance professionals to take quicker and accurate decisions.

This chapter provides step-by-step instructions to integrate ML with customer screening.