AI for Compliance: Five Workarounds for Asymmetric Data Sets

While artificial intelligence holds significant promise to become a powerful compliance tool, its use in certain instances, such as in anti-corruption compliance, presents some unique problems, making implementation challenging for many companies. In this final article of our series, we unpack challenges such as limited data sets and lack of true positives and offer five creative workarounds to help companies get an AI solution up and running. See the first two parts in our series on AI for compliance: “Foundations” (Nov. 11, 2020); and “Building a Model” (Dec. 16, 2021).  

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