AI’s ability to process large volumes of data with speed and accuracy can potentially transform regulatory compliance — but not without attendant risk and challenges. In the short term, the technology can be used to assist business leaders to understand compliance requirements easily and take apposite action, but circumventing human intelligence and our ability to think ethically and abstractly makes AI’s role in compliance controversial and complex.
Inventa™ Platform Recognized for Its Sustainable Approach to Data Discovery and Classification New York, NY, October 14, 2020 -- Itouch.io, provider of the Inventa™ AI-based sustainable data discovery and management platform for privacy, security, and governance, today announced that it has been named “Enterprise Risk Management Solution of the Year" in the fourth ...
Read moreEnables community banks and credit unions to improve detection, classification of BSA/AML cases and decrease case resolution time while reducing cost St. Louis, Missouri (October 28, 2020) – Neocova, the St. Louis-based technology provider offering fully secure AI and cloud-first banking products including core, analytics, fraud and regulatory compliance for ...
Read moreFinancial Institutions Are Using AI-Created QuantaVerse Reports to Streamline High-Risk Entity Reviews Wayne, PA (November 4, 2020) – Citing a surge in client demand, QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has enhanced its entity-based Financial Crime Investigation Report, or FCIR, to assist financial institutions in efficiently conducting periodic entity ...
Read moreEnables Resellers to Boost Offerings with Scalable, Sustainable Data Discovery and Classification New York, NY (November 10, 2020) – Itouch.io, provider of the Inventa™ AI-based sustainable data discovery and management platform for privacy, security and governance, today launched the 1touch.io Channel Partner Program. IT resellers with a large B2C base and more than 2,500 ...
Read more"Snapshot" report blends AI and human oversight to deliver cost-effective due diligence at scale LONDON, NEW YORK – Refinitiv has launched a new AI-powered due diligence report to help businesses stay on top of the risks associated with increasingly complex supply chains. The data-driven "Snapshot" report offers a quick and cost-effective ...
Read moreIntegraCall® AI-driven whistleblower platform has a new look: Speeki, a revolutionary but simple, private and secure platform that enables you to engage your stakeholders for honest and actionable insights that ensure compliance and drive effective growth. With Speeki, companies can learn how to grow their business using valuable insights, enjoy ...
Read moreCorr-Serve to Distribute Inventa™ AI-based Sustainable Data Discovery and Management Platform in the South African Market Johannesburg, South Africa (December 1, 2020) – Itouch.io, provider of the Inventa™ AI-based sustainable data discovery and management platform for privacy, security and governance, and Corr-Serve, a pan-African distributor of security, performance and governance solutions, ...
Read moreSteele strengthens its position as a leading risk intelligence data platform for identifying and mitigating compliance risk. SAN FRANCISCO & ZURICH -- Steele Compliance Solutions, Inc., the global leader in ethics and compliance management for the world’s largest multinational enterprises and financial institutions, today announced the acquisition of info4c. info4c ...
Read moreIndustry’s First Offering Specifically Designed to Help Create an Enterprise-wide Interaction Data Hub Open Cloud Architecture and Usage-based Pricing Model Make the Solution Ideal for Enterprise IT Organizations and System Integrators MELVILLE, NY (December 10, 2020) – Verint® Systems Inc. (Nasdaq: VRNT), The Customer Engagement Company™, today launched its Engagement Data Management (EDM) ...
Read moreWayne, PA (January 5, 2021) – QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for continued growth in 2021 due to its dedicated focus on solving AML challenges and a commitment to innovation. In 2020, QuantaVerse introduced a series of technology enhancements to its AI-powered ...
Read morePlatform’s First Feature Empowers Sales to Quickly & Efficiently Close Deals Seattle, WA (March 1, 2021) — Strike Graph, a compliance automation startup, today announces the launch of its new AI technology platform. The first feature on the new Strike Graph AI platform is the ability to answer each question ...
Read morePalo Alto, CA (March 4, 2021) – Stoke Talent, a leading freelance management system, announces today the release of its Worker Classification Engine. This artificial intelligence algorithmic screening solution is able to offer early detection of high-risk independent contractor (IC) and/or freelancer relationships, which may lead to costly misclassification penalties ...
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