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 ...
Tag: Machine Learning
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 ...
New Research Confirms Businesses Will Pivot to a “Voice First” Strategy Within Five Years
Partial capture, inaccessible data and lack of data sovereignty identified as the key issues holding businesses back London/New York (December ...
DFIN Elevates Artificial Intelligence Platform with Acquisition of eBrevia
DFIN expands its leading global risk and compliance capabilities to include AI-based data extraction and analytics solutions CHICAGO (December 18, ...
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 ...
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 ...
