Case Study: a global investment bank reduces compliance review time with Veritone aiWARE

Global Investment Bank - Customer Case Study

The customer, a global investment bank, faced the challenge of inefficiently monitoring employee activity across separate data systems to detect compliance risks like market manipulation. This manual process was slow and generated many false positives. Veritone provided its aiWARE platform, specifically its Intelligent Monitoring solution for regulatory compliance, to address this issue.

Veritone's aiWARE solution ingested and correlated both structured and unstructured data from various sources, including audio, video, and documents. This enabled the bank's compliance teams to identify and flag potential risks in near real-time with much greater accuracy. The implementation significantly reduced the review process for these risks from over a month to just a single day.