THE UK’s Serious Fraud Office (SFO) has started using artificial intelligence to sort through documents in complex cases.
Lucy Rigby, the UK’s Solicitor General, said the SFO’s director, Nick Ephgrave, informed her the agency has begun using Technology Assisted Review.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!