Financial Services Compliance in 2021
Behavox CEO Erkin Adylov unpacks compliance trends that financial firms would be wise to focus on amidst the ongoing challenge ...
Tag: machine learning
Adverse Media Screening: Relying on Google Alone Can Expose Organizations to Risk
Regulatory agencies around the world emphasize the importance of mitigating risks through adverse media screening. In fact, screening for negative ...
Technology Enhancements to the QuantaVerse Financial Crime Platform Extend its Lead in AML Innovation
Wayne, PA (January 5, 2021) – QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for ...
AI Compliance Oversight is Here… and So Are Next-Gen Compliance Officers
Most financial institutions are already on the path to using artificial intelligence in markets surveillance. NICE Actimize’s David Ackerman explores ...
Reporting from the International Compliance Congress
Fresh from the IFCA’s first International Compliance Congress, Sofia El Mansouri offers an overview of the event’s theme and select ...
Financial Crime During COVID-19: AML Fines on the Rise
Guðmundur Kristjánsson, CEO of Lucinity, discusses the recent uptick in AML fines and what this may portend for banks and other ...
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 ...
Using AI and ML to Detect Corruption and Fraud Schemes
In the context of the pandemic and its associated challenges, the assurance functions have become more than a little challenging. ...
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 ...
How the C-Suite and Compliance Can Align Around Data Privacy
Business leaders are driven to innovate, but compliance often has to bring them down to earth. It’s this push and ...
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 ...
Adapting Model Governance to AI/ML Systems for Financial Institutions
Firms need not throw away long-established governance principles to adapt to AI/ML. Rather, as Mayer Brown’s Reginald Goeke, Stephanie Monaco ...
