International Business Machines Corporation
Minimizing compliance risk using machine learning techniques

Abstract:

Embodiments relate to an intelligent computer platform to utilize machine learning techniques to minimize compliance risk. Data, collected from a plurality of sources is subject to analysis and correlation to assess impact across data points. The assessment measures impact between at least two different compliance domains, facilitates understanding of cross-impact between compliance domains, and provides an estimation of compliance risk. A recommendation plan for one or more new compliance activities is created and dynamically subject to a machine learning reinforcement algorithm.