Machine Learning Compliance Algorithm
Machine Learning Compliance Algorithm
technology application

Machine Learning Compliance Algorithm

1
domains
8
stories
2
SDGs
updatedApr 7, 2021
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Laws, policies, regulations, and rules translated into code and powered by machine learning to simplify compliance procedures and audits in different sectors.
Laws, policies, regulations, and rules translated into code and powered by machine learning to simplify compliance procedures and audits in different sectors.

A machine learning algorithm that combines technical knowledge with judiciary systems to detect and prevent criminal activity through public administration's social management. It helps identify illicit activity and audit public accounts and assets, including cryptocurrencies.

By combing through millions of transactions within public and private data, the algorithms identify expenditures or illegal operations, bringing sweeping changes to the financial and regulatory landscapes. The immense amount of data processing and pattern recognition achievable through machine learning has the potential to red flag corruption schemes and hold governments accountable.

Gender Equality

Challenges

  • Ensures that human rights are respected in business environments, helping continue the introduction of women into the workforce.

  • It may help groups advocate for their own rights.

Opportunities

  • This would promote household decision-making equality in rural and urban areas.

  • Contributes to the improved gender responsiveness of policies and legislation.

Related Content

8 stories
9 organizations
1 technology domains
6 industries
  • Finance
  • Government & Citizenship
  • Defense & Security
  • Environment & Resources
  • Healthcare
  • Retail & Logistics
15 topics
  • Anti-Corruption & Standards of Integrity
  • Economic Policy
  • Environment Policy, Economics, and Management
  • Digital Governance and Society
  • Insurance
  • Employment and Labour Markets
  • Green and Climate Finance
  • Green Economy
  • Private Sector Cooperation
  • Social Protection Systems
  • Security
  • Regional and Sectoral Economic Development
  • Public Finance
  • Public Administration
  • Private Sector Development
2 SDGs
  • 16 Peace, Justice, and Strong Institutions
  • 17 Partnerships for the Goals