It’s 5:05 p.m., and a procurement analyst is staring at a new 47-event alert with no clear sense of which flags are truly high-risk. Across the hall, a compliance lead has just uncovered a low-risk event that sat untouched in a queue for 19 days. These moments capture a broader
Em Portugal, tem-se registado um aumento do uso de tecnologias de Machine Learning e IA no contexto da atividade de compliance, especialmente em setores regulados como a banca. São, na verdade, inegáveis as mais-valias que este tipo de ferramentas traz, desde a automatização de processos de controlo interno, a maior rapidez e eficiência
As a public sector leader, the pressure to resolve operational issues in your organization is constant, and you may be considering new or better AI models, AI agents or more broadly applied generative AI (GenAI) applications. At the same time, growing use of AI can raise issues related to accountability,
