Thursday, January 16, 2025

NEWS: UK’s SFO starts using ‘Technology Assisted Review’ to analyze documents in fraud cases – AML Intelligence

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BY PAUL O’DONOGHUE, Senior Correspondent

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.

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