AI in Surveillance: How AI Is Transforming Compliance Monitoring

What is AI in surveillance? Artificial intelligence (AI) in surveillance is the use of AI-enabled technologies, principally machine learning and, increasingly, large language models (LLMs), to detect conduct, compliance, and market abuse risks in communications and trading activity that firms must monitor. While compliance teams traditionally relied on lexicon-based systems, which would run communications against… Continue reading AI in Surveillance: How AI Is Transforming Compliance Monitoring