Tag: Artificial Intelligence (AI)

Automated analysis of big data and new sentiment processing are opening doors for fraud investigators to home in on wrongdoing faster and with more discretion. Though still not a silver bullet, these pattern identification techniques have brought investigation techniques to a new level.

As the pandemic starts to recede, compliance officers face a Channel Explosion: more data streams than ever before, which makes monitoring risk in a diverse IT environment harder than ever. And of course, this challenge comes amid an increasingly complex regulatory environment and at a time when we're all striving ...

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 ...

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 ...

There's no doubt that AI in hiring has the potential make HR processes more efficient. But implementing this technology also carries with it significant risks that can nullify any workflow gains and carry outsized downstream consequences. Artificial intelligence (AI) technologies hold so much promise for the workplace. Technologies exist that ...

Some make it seem like automating compliance functions is a question of do or die. But if anyone hopes to have a seat at the table, they need to understand the risks involved – along with the evolving set of AI regulations in finance they will need to follow. AI ...

PwC’s Governance Insights Center's flagship report – the 2016 Annual Corporate Directors Survey – is a comprehensive report based on the responses of 884 public company directors highlighting factors that are influencing board decision-making.

Strategic Alliance Combines the Power of Technology and Experienced Reviewers to Control and Understand Legal Spend HOUSTON (July 8, 2021) – Onit, Inc., a leading provider of enterprise workflow and artificial intelligence platforms and solutions, including enterprise legal management, contract lifecycle management and business process automation, today announced that it has entered into ...

And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud problem to some degree. It’s a growing problem – one indicator pointing to a rise in overall economic crime globally. Michael Volkov outlines various methods to detect and prevent fraud ...

Steps Companies Can Take to Improve Compliance and Reduce Risk Every year, billions of laundered dollars are moving through financial institutions without detection. Current detection systems aren’t keeping pace with criminals’ ability to outmaneuver them. Financial crime is a complex issue for financial institutions to tackle but AI is offering ...

SEATTLE – June 17, 2021 – Lexion, an AI-powered contract management system, announced an oversubscribed $11 million Series A round led by Khosla Ventures, with participation from existing investors Madrona Venture Group and Wilson Sonsini, bringing the total invested to $15.2 million. Kanu Gulati from Khosla Ventures will join Lexion's ...

The workplace of the future is being shaped by two powerful forces: the shifting mix of permanent and non-permanent talent, and the growing adoption of digital technologies. How companies address these trends can determine their success over the next decade.