15 FTE with adverse news & politically exposed persons surveillance

Objectives & context

  • Comply with OCDD regulation: Control before and during the relationship. Checks were search on Google and screenshots.
  • Prevent reputational risks: Prevent or anticipate crisis
  • Reduce cost: Checks were done manually.

Solution

  • Web listening with a user interface ranking news by score of adversity, and learning from operators’ feedbacks
  • 4 AI bricks: machine learning for news deduplication, unsupervised entities recognition, ML for disambiguation , and named entity linking

ROI

  • 15 FTEs
  • Increased reliability
  • Anticipation capability