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.
London and Tel Aviv (April 29, 2021) – Specialist RegTech provider Shield today announces the addition of its Trade Intelligence layer as part of its communications compliance lifecycle platform. By utilizing AI and closely matching trade data with all relevant communications, firms can retrieve and report on specific trades faster, easier, ...
Read moreDetailsAI-Based Solution-as-a-Service Reduces Time to Value from Months to Days NEW YORK, LONDON & TEL AVIV (April 26, 2021) – ThetaRay, a leading provider of AI-based Big Data analytics, today announced that its AML (Anti-Money Laundering) for Cross-Border Payments solution is now available as a cloud-based service. The cloud-agnostic offering protects ...
Read moreDetailsExpansion to Speed and Simplify Search, Analytics and Accessibility Of Enterprise Communications Data AWS-hosted and AI-powered Platform Greatly Improves Speed and Accuracy for Data Retrieval of Email, Messaging, Voice Communications and Structured Data to Help Customers Meet Compliance Obligations NEW YORK (April 6, 2021) – Behavox, which uses AI to enable ...
Read moreDetailsArtificial intelligence-powered tool brings automated machine learning techniques to address pain points in risk assessment New York, London, Paris, Dubai, Pune – Synechron, Inc, the global financial services consulting and technology services provider, today announced an update on its award-winning Visual Risk Accelerator. The artificial intelligence (AI)/machine learning-enabled Accelerator is focused ...
Read moreDetailsempow’s native artificial intelligence, natural language processing and cause-and-effect analytics now ingest user and account activity logs to correlate all data source types covering all stages of the attack lifecycle BOSTON (September 25, 2018) – empow, creators of a new kind of security information and event management (SIEM) system that ...
Read moreDetailsPartial 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 ...
Read moreDetailsDFIN 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 ...
Read moreDetailsCHICAGO (March 21, 2019) — CFOs are shifting their priorities from cutting costs to rapidly investing in technology and data, according to Grant Thornton LLP’s 2019 CFO Survey, conducted in partnership with CFO Research. The survey, “All systems go: CFOs see the green light for tech investments,” found that significant ...
Read moreDetailsNEW YORK and DALLAS, TEXAS (May 1, 2019) — IBM (NYSE: IBM) and Thomson Reuters today announced a joint collaboration to help banks address ever-growing regulatory requirements through the powerful combination of artificial intelligence (AI) and real-time regulatory insights. IBM and Thomson Reuters Regulatory Intelligence will now offer financial institutions access ...
Read moreDetailsA recent survey of compliance and procurement professionals finds cybersecurity risk and artificial intelligence adoption top list of concerns Short Hills, NJ (September 30, 2019) -- A recent survey of compliance and procurement professionals indicates respondents are less confident about managing third-party relationships, with cyber security threats and the increased ...
Read moreDetailsPlatform enhancements provide greater automation to mitigate financial, compliance risk ATLANTA (May 26, 2020) – Oversight, the global leader in spend management technology, today released the latest version of its spend optimization platform, which is designed to reshape the way organizations identify, prioritize and resolve financial and compliance risk in their card and ...
Read moreDetailsSan Francisco, CA (June 24, 2020) – Compliance.ai recently announced the addition of three leading industry experts to its advisory board – adding expertise in banking, legal and RegTech. Compliance.ai also launched new capabilities to further support compliance professionals in their day-to-day regulatory change management process. Joining the advisory team ...
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