Tag: Data Analytics

The global pandemic forced many companies to accelerate their digital transformation efforts. As we reflect on lessons of the past ...

In a recent Ninth Circuit Court of Appeals case, prosecutors tried to stake their argument on their analysis of anomalies ...

With data analytics in compliance, you don't need to boil the ocean. A concentrated program can deliver most of the ...

Many view workplace ethics as antithetical to the bottom line. This multinational manufacturer, however, says that the value of ethics ...

An overstressed data-gathering process can generate information silos, and the process of proving data-backed valuations can be laborious. Greater data ...

Early Results Reveal Enhanced Insight into Legal Spend and Cost Savings for Corporate Legal Departments and Legal Operations Houston, TX ...

Regulators use certs completion rates as a rough gauge of the health of a firm's overall compliance program. StarCompliance’s John ...

Sujata Dasgupta explores the emerging concept of perpetual, dynamic KYC and analyzes how AI-powered solutions can form the building blocks ...

Compliance technology can simplify complex compliance processes and help make smart decisions. As Naveen Bhardwaj explains, by strategically integrating compliance ...

Index Engines announces new release of CyberSense with advanced diagnostics and throughputs to detect, diagnose and recover from the most ...

Governments worldwide are beginning to crack down on abuse of programs meant to protect businesses amid the COVID crisis. Forensic ...

It took a while, but the U.S. Department of Justice is getting ever smarter about analyzing compliance programs. Compliance Systems ...