Author : Dattatraya Hebbar 1
Date of Publication :14th January 2021
Abstract: Intelligent Digital Compliance is an Artificial Intelligence-based compliance system: The compliance system can partner to embed regulatory compliance requirements in front-line digital processes and automatically monitor ongoing compliance. Thus, we propose a system which uses deep learning model and learns different compliance systems, values, Laws and all the cases /judgements and orders available across the globe. We intend to build a system which can hear point of view of all the party involved and decide the outcome based on previous learning, decisions of past orders approvals and current laws, values, policies and procedures. This system could be used across all the organizations be it Corporate, Government, Courts or Common citizen. With the time frame this system can learn more and can become more robust and smarter.