Artificial intelligence and machine learning are creating a media frenzy, but there is a more pressing need for compliance-AI. AI-powered machine learning data crunching systems could have alerted SVB and other banks to potential non-compliance risks in advance. Compliance-AI could be used to measure investment risk strategy and detect violations of Cybersecurity, Risk Management, and Email Compliance rules. Natural Language Processing (NLP) could be used to detect what is being said, who said it, and when it was said.
