Our guidance on Using Machine Learning for Anti-Corruption Risk and Compliance discusses how 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.”
Read our report here.