Reimagining Enterprise Fraud Risk Management
A Digital Transformation Increased sophistication in technology platforms, banking channels and digital initiatives has ushered in transformation in the banking ...
Tag: Machine Learning
Keep Only What You Need
The risk associated with violating privacy laws and regulations is higher than ever, so it is imperative for companies to ...
The Impact of RPA on GDPR
Buzzwords like AI and machine learning tend to grab the attention of C-suite leaders, but the most exciting tool in ...
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 ...
How Compliance Professionals Should Shape AI Regulations in Finance
Some make it seem like automating compliance functions is a question of do or die. But if anyone hopes to ...
The Emergence of a Cognitive Risk Era: Intentional Control Design and Machine Learning
Creating Situational Awareness Several prominent Wall Street firms are transitioning to a cognitive risk management environment. The changes they’ve made ...
The Growing Problem of Corporate Fraud
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
How MDM Technology is Helping Organizations Keep Up with a Rapidly Changing Legal Landscape
Peter Bierfeldt, data management innovator and Reltio’s Chief Information Security Officer, talks with CCI about critical risks facing companies today.
Machine Learning Governance in Financial Services: A New Perspective on Core Principles
Financial institutions can leverage machine learning to make an array of functions faster, more accurate and more efficient. But deployment ...
Proofpoint Introduces NexusAI for Compliance
Newest solution leverages machine learning to cut false positives by 65 percent while significantly reducing reviewer fatigue and deployment time ...
Synechron Updates Award-Winning Visual Risk Solution
Artificial intelligence-powered tool brings automated machine learning techniques to address pain points in risk assessment New York, London, Paris, Dubai, ...
empow Tool Becomes First SIEM to Automatically Detect and Respond to Threats Across the Cyber Kill Chain
empow’s native artificial intelligence, natural language processing and cause-and-effect analytics now ingest user and account activity logs to correlate all ...
