Harness the Power of AI to Revolutionize Your Trade Surveillance Strategy
Actionable insights and proven frameworks to transform trade surveillance with intelligent automation and deeper visibility.
The financial industry is at a tipping point. Venture funding into AI has doubled since the launch of ChatGPT, and 94% of market surveillance teams report skyrocketing false positives and 30+ hour workweeks chasing alerts. Our new AI whitepaper shows you how to flip the script — transforming AI from a compliance challenge into your competitive edge.
What You’ll Learn
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Why data quality is non-negotiable: Learn how fragmented feeds and siloed systems lead to missed risks — and what a Unified Data Taxonomy looks like in practice.
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Strategic principles for AI adoption: Prioritize explainability, rigorous governance and human-in-the-loop workflows to satisfy regulators and sharpen surveillance.
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Real-world insights: Dive deep into current and future AI use cases, evolving regulatory standards and how leading firms – JPMorgan, Morgan Stanley, BlackRock, Moody’s, Shopify – are embracing AI.
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Your five-step roadmap for AI-powered surveillance: From targeted pilots to cross-functional governance, get a clear, phased path to deploying and scaling AI ethically and sustainably.
Empower your compliance team with a clear, phased plan to deploy AI responsibly and effectively. Download our whitepaper, “The Evolution of AI in Financial Compliance and Trade Surveillance”, and start your AI compliance journey.
Download the report
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