Artificial intelligence is the simulation of human intelligence processes by machines, especially computer systems. Specific applications of AI include expert systems, natural language processing, speech recognition, and machine vision.
Balancing AI innovation with data privacy is crucial for the finance and healthcare sectors to ensure compliance.
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See how AI is revolutionizing third-party risk management with better data discovery and automated insights to enhance compliance and risk mitigation.
Leveraging AI for Enhanced Data Exploration and Discovery in Third-Party Risk Management Read More »
Discover how HLBNGA is revolutionizing the frozen yogurt kiosk business with cutting-edge big data and AI solutions. Learn how we leverage customer insights to personalize flavors and optimize inventory, ensuring every visit is a unique and delightful experience. Join us as we set new industry standards and redefine the frozen yogurt experience.
Risksecure: Revolutionize risk management with next generation adverse media screening Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized In a rapidly evolving world, harnessing risk insights and data from adverse media has become paramount for most organizations. Screening relationships against adverse media can be extremely challenging. The sheer volume of
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What is Sanction Screening? Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Financial services firms need to perform sanctions screening to comply with regulatory requirements and avoid legal, financial, and reputational risks associated with dealing with sanctioned parties or high-risk activities. Sanctions screening involves checking the identities of customers, counterparties,
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The Rise of A.I in Regtech Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Regulatory technology, or Regtech, is an emerging industry that uses technology to help companies manage regulatory compliance. As the regulatory landscape continues to grow more complex, the need for Regtech solutions is becoming increasingly important. One
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Using AI and adverse media to get the competitive edge Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized What if your competitors could predict your next move even before you could? It may sound impossible, but with faster machine learning (ML) and smarter artificial intelligence (AI) analyzing big data, anything
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AI turns the financial crime tide Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Financial crime and money laundering are the third biggest economic practice in the world and equate to around five percent of the global GDP. Because each country manages its own laws and regulations, the banks are
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New AI tool to help SMEs predict future market changes Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Machine learning and AI have been sold as expensive supercars, an occasional toy for the wealthy to flaunt their fortune. That’s a lie. Artificial intelligence is more like a bakkie: a tool
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Executive lounge: SAfm Market Update with Moneyweb Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Mark Germishuys – CEO, HLBNGA You may also be interested in AI turns the financial crime tide RiskSecure – Revolutionize Risk Management with Next-Generation Adverse Media Screening Profile story: Big data pioneer takes AI
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