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.

Confidence Falls as Cyber Threats and AI Add to the Challenges of Risk Management

A 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 ...

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Oversight Launches New Spend Optimization Capabilities

Platform 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 ...

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Compliance.ai Expands Advisory Board, Introduces New Capabilities

San 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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Steele Announces AI-Driven Risk Intelligence Data Services

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,” ...

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NICE Actimize Unveils Xceed, a Next-Gen, AI-Powered Financial Crime Risk Management Cloud Platform

The 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 ...

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QuantaVerse Enhances Financial Crime Investigation Report Tool

New 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 ...

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1touch.io Awarded by 2020 CyberSecurity Breakthrough Awards

Inventa™ 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 ...

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Neocova Launches Groundswell AI, an AI-Powered BSA/AML and Fraud Detection Solution

Enables 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 ...

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QuantaVerse Adds Automated High-Risk Entity Reviews to its Financial Crime Investigation Report (FCIR) Lineup

Financial 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 ...

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1touch.io Launches Strategic Channel Partner Program

Enables 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 ...

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Refinitiv Launches AI-Powered Due Diligence to Better Assess Business Supply Chains

"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 ...

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