Tag: Artificial Intelligence (AI)

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.

5 Ways AI is Impacting AML and KYC Compliance

Revolutionizing the Fight Against Financial Crime Artificial intelligence (AI) has the ability to completely transform how banks perform anti-money laundering (AML) and know-your-customer (KYC) compliance. Additionally, for the purposes of anti-money laundering, artificial intelligence systems can mine huge volumes of data for risk-relevant facts, simplifying the process of identifying high-risk clients. ...

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DFIN Elevates Artificial Intelligence Platform with Acquisition of eBrevia

DFIN expands its leading global risk and compliance capabilities to include AI-based data extraction and analytics solutions CHICAGO (December 18, 2018) – Donnelley Financial Solutions (NYSE: DFIN) announced today that it has entered into a definitive agreement to acquire eBrevia, a leading provider of artificial intelligence-based data extraction and contract analytics ...

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New Research Confirms Businesses Will Pivot to a “Voice First” Strategy Within Five Years

Partial capture, inaccessible data and lack of data sovereignty identified as the key issues holding businesses back London/New York (December 4, 2018) – Red Box, the leading platform for voice, today announces the results of a global survey of CIOs, general C-suite and IT management enterprise employees into their views of ...

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A New SIEM for a New World

Moving from "Big Rules" to "No Rules" No two cybersecurity events are exactly alike, so it’s a fool’s errand to plan and protect solely against known threats. The need is greater now than ever for security teams to arm themselves with innovative SIEM technology with automatic threat detection and adaptive ...

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