Q&A: For Effective Financial Crime Prevention, Build a Better Mix of Machines and Humans
To police financial crime, more businesses are incorporating artificial intelligence — machine learning, in particular — into monitoring, prevention and ...
Tag: Automation
How H&R Block Used Quick Wins to Build a Modern GRC Program in Onspring
Migrating your compliance programs from legacy tools to modern platforms may seem like an impossible hill to climb. But as ...
LogicGate’s Risk Cloud Adds CUBE RegAssure Integration for Regulatory Process Automation
LogicGate’s Risk Cloud platform has enabled integration with CUBE’s Reg Assure AI-powered regulatory compliance management tool, the companies announced. The ...
Onspring: 5 Advantages of Automating Your Business Processes
Automation is changing the face of business; don't leave your compliance and risk functions behind. No matter the size of ...
Compliance Automation Startup Strike Graph Raises $8 Million Series A Funding
Round Led by Information Venture Partners to Assist With Global Expansion, Inclusion of Additional Regulatory Frameworks Strike Graph, a compliance ...
smartKYC Wins the Award for Best AI Solution for Regulatory Compliance
LONDON (May 19, 2021) – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it ...
Shujinko Announces Free Automation Software to Help Auditors and Clients Streamline SOC 2 Preparation
Auditor-friendly automation software also improves completeness and accuracy across multiple different clients, audits and compliance frameworks Seattle, WA (May 17, ...
A Robust Risk Assessment Needs a Shared Vocabulary, a Seat at the Table and the Right Tools
Many professionals outside of compliance teams are not fluent in the language of risk. That may be hurting the impact ...
5 Ways Software Can Simplify Compliance
Software can make compliance simpler and easier for as long as the pandemic lasts (and beyond), from doing the heavy ...
Archiving Fails to Protect Banks and Their Customers in the New Normal
Sponsored Storing data is essential, but with a huge number of electronic communications channels being used today, there is a ...
5 Steps To A Simpler & Easier Certifications Process
Regulators use certs completion rates as a rough gauge of the health of a firm's overall compliance program. StarCompliance’s John ...
Realizing Dynamic KYC in Banking
Sujata Dasgupta explores the emerging concept of perpetual, dynamic KYC and analyzes how AI-powered solutions can form the building blocks ...
