Modernizing Compliance Oversight for The Largest US Bank

Governed AI at Scale: How a Top US Bank Modernized Compliance Without Adding Risk

Challenge

A global financial firm needed to monitor regulated communications across tens of thousands of users. As new channels like video and chat expanded, manual oversight became unscalable and risky.

Solution

Uniphore used fine-tuned AI models to analyze audio, video, and digital communications—powering agents that monitored interactions and alerted compliance teams in real time.

50K+
Users monitored for regulatory compliance

>90%
precision in alerting on true compliance risks

User Banking on their phone