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.

Reimagining Enterprise Fraud Risk Management

A Digital Transformation Increased sophistication in technology platforms, banking channels and digital initiatives has ushered in transformation in the banking industry. But these changes have also brought about increasingly sophisticated financial crimes. Bank fraud is now being committed by tech savvy criminals who find means to bypass the fraud detection ...

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The Impact of RPA on GDPR

Buzzwords like AI and machine learning tend to grab the attention of C-suite leaders, but the most exciting tool in the digital transformation toolbox is RPA, robotic process automation. Anthony Macciola defines RPA, discusses the realities of machine learning and covers strategies for driving content intelligence. There has been no ...

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Shield Introduces Industry-Defining, AI-Driven Alert Transparency to Financial Compliance

As financial market regulators work to eliminate market abuse in today’s digital and remote work environments, Shield’s pioneering Alert Transparency provides financial organizations with comprehensive compliance analysis Tel Aviv, Israel (August, 11 2021) – Shield, the world’s leading Workplace Intelligence platform for compliance teams, today announced it is unveiling powerful ...

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MetricStream Raises the Bar for Compliance, Cybersecurity and Risk Management with Brazos Software Release

Product Innovations Include Simplified Regulatory Compliance, Advanced IT and Cyber Risk Quantification and AI-Powered Next-Generation Vendor Risk Management San Jose, CA (August 3, 2021) – MetricStream, the market leader in integrated risk management and governance, risk management, and compliance (GRC), today unveiled its latest software release, Brazos, which includes a myriad ...

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