Real-time screening and anomaly detection

# AI for real-time screening and anomaly detection **Domain:** Governance, Risk and Compliance **Subdomain:** Enterprise Risk and Compliance **Capability:** Business Integrity Screening Ability for enterprises to detect, investigate, analyze, and prevent irregularities and fraud, as well as identify business partners that are listed on any kinds of lists such as sanctioned party lists or PEP (politically exposed persons) lists. ## AI use case AI for real-time screening and anomaly detection ## Implementation