Banks Use Analytics to Detect Suspect Employee Behavior
Penny Crosman, BankThink/American Banker: “Ten large U.S. and European banks are using natural language processing technology from Digital Reasoning — one of Bank Technology News’ ‘Top Ten Tech Companies to Watch for 2012′ — to uncover such revealing documents before lawyers and examiners do. The company launched six Proactive Compliance analytics products six months ago. …