Tag: data analytics

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 ...

Fraud levels increase in times of economic distress, and the global pandemic is creating a once-in-a-lifetime opportunity for financially rewarding ...

Short Hills, NJ (April 30, 2020) – Dun & Bradstreet, a leading global provider of business decisioning data and analytics, ...

From augmented analytics to financial transformations and a broader view of risk, Oversight Systems CEO Terrance McCrossan offers predictions on ...

Disruptive innovation has a clear impact on the half-life of companies’ business models. Protiviti's Jim DeLoach discusses how industry disruption ...

Whistleblowing is on the rise and may gain further traction from recent stories in the news, increasing the burden on ...

Interconnected with the rise of AI is the growth of the IoT, which is already transforming businesses. Mayer Brown’s Linda ...