LogicGate’s Risk Cloud platform has enabled integration with CUBE’s Reg Assure AI-powered regulatory compliance management tool, the companies announced. The ...
To police financial crime, more businesses are incorporating artificial intelligence — machine learning, in particular — into monitoring, prevention and ...
Migrating your compliance programs from legacy tools to modern platforms may seem like an impossible hill to climb. But as ...
Fisher Phillips associate Samantha Saltzman explores the potential application of artificial-intelligence-powered chatbots in HR, including the possible benefits of employing ...
Automation is changing the face of business; don't leave your compliance and risk functions behind. No matter the size of ...
The audit profession is facing unprecedented demands, but there are a host of tools available to help. James Bone outlines ...
Getting the Full Picture, Fast Comprehensively identifying and verifying corporate hierarchies and ultimate beneficial owners (UBOs) has become increasingly important ...
Buzzwords like AI and machine learning tend to grab the attention of C-suite leaders, but the most exciting tool in ...
Round Led by Information Venture Partners to Assist With Global Expansion, Inclusion of Additional Regulatory Frameworks Strike Graph, a compliance ...
The digital revolution is transforming our world. Protiviti’s Jim DeLoach shares how, over the next few years, many organizations will ...
Fenergo’s Rachel Woolley discusses how the growing challenge of regulatory change management will impact functions beyond compliance.
LONDON (May 19, 2021) – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it ...
