Some make it seem like automating compliance functions is a question of do or die. But if anyone hopes to ...
Financial institutions can leverage machine learning to make an array of functions faster, more accurate and more efficient. But deployment ...
Newest solution leverages machine learning to cut false positives by 65 percent while significantly reducing reviewer fatigue and deployment time ...
Behavox CEO Erkin Adylov unpacks compliance trends that financial firms would be wise to focus on amidst the ongoing challenge ...
Regulatory agencies around the world emphasize the importance of mitigating risks through adverse media screening. In fact, screening for negative ...
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 ...
In the context of the pandemic and its associated challenges, the assurance functions have become more than a little challenging. ...