Deep Learning For Compliance Checks: What's New? - KDnuggets

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Natural Language Processing (NLP) has long played a significant role in the compliance processes for major banks around the world. By implementing the different NLP techniques into the production processes, compliance departments can maintain detailed checks and keep up with regulator demands. All of these areas can benefit from document processing and the use of NLP techniques to get through the process more effectively. Certain verification tasks fall beyond the realm of using traditional, rules-based NLP systems. This is where deep learning can help fill these gaps, providing smoother and more efficient compliance checks. There are several challenges that make the rules-based system more complicated to use when undergoing check routines.

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