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.
Patented AI-powered data solution provides the largest real-time source of negative news and risk information, including watchlist and sanction lists, adverse media and state-owned entities SAN FRANCISCO (July 14, 2020) – Steele Compliance Solutions, the global leader in ethics and compliance management, today announced the worldwide launch of “Risk Intelligence Data,” ...
Read moreDetailsThe Xceed AI cloud-native platform revolutionizes AML and fraud prevention for financial services organizations of any size, dramatically accelerating their cloud and digital transformations Hoboken, NJ (August 19, 2020) – NICE Actimize (Nasdaq: NICE) today announced the launch of its newest platform, NICE Actimize Xceed, which integrates best-in-class AI, data intelligence, behavioral analytics and insights ...
Read moreDetailsNew technology and efficiency enhancements further differentiate QuantaVerse’s Financial Crime Investigation Report QuantaVerse leverages interpretable machine learning to enrich AML risk determinations Wayne, PA (September 9, 2020) – QuantaVerse, which uses AI and machine learning to automate financial crime investigations, has enhanced its Financial Crime Investigation Report (FCIR) so AML cases can be accurately ...
Read moreDetailsInventa™ 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 moreDetailsEnables 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 moreDetailsFinancial 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 moreDetailsEnables 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 moreDetails"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 moreDetailsIntegraCall® 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 moreDetailsCorr-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 moreDetailsSteele 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 moreDetailsIndustry’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) ...
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