NEWS: UK’s SFO starts using ‘Technology Assisted Review’ to analyze documents in fraud cases – AML Intelligence ...Middle East

BY PAUL O’DONOGHUE, Senior Correspondent

THE UK’s Serious Fraud Office (SFO) has started using artificial intelligence to sort through documents in complex cases.

Lucy Rigby, the UK’s Solicitor General, said the SFO’s director, Nick Ephgrave, informed her the agency has begun using Technology Assisted Review.

Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

View subscription optionsIf you have an account, log in

NEWS: UK’s SFO starts using ‘Technology Assisted Review’ to analyze documents in fraud cases – AML Intelligence NY Times News Today.

Read More Details
Finally We wish PressBee provided you with enough information of ( NEWS: UK’s SFO starts using ‘Technology Assisted Review’ to analyze documents in fraud cases – AML Intelligence )

Also on site :

• Final Palisades fire evacuation order lifted
• 'Unprecedented' number of US Air Force aerial refueling tankers heading toward Europe
• Walmart Is Selling a ‘Lightweight’ $116 Cordless Vacuum for Just $60, and Shoppers Say It’s 'Easy to Move and Carry'