Lo último en IA empresarial

SymphonyAI Triumphs as Risk Management Provider of the Year at ALB Pan Asian Regulatory Awards 2024

Financial crime risk management—powered by generative AI. Available on the Azure Marketplace.

Realizing AI’s true potential in financial services

Transforming financial crime investigations with generative AI

How SensaAI for Sanctions reduces false positives – AI for sanctions screening software

5 reasons to move financial crime compliance to the cloud

Añadir IA y aprendizaje automático a los sistemas de supervisión de transacciones basados en reglas para mejorar la detección de delitos financieros.

6 key takeaways of U.S. AML regulations for investment advisors and pooled funds

Un gran banco estadounidense vigila las sanciones

KYC perpetuo (pKYC)

Pasar a un modelo KYC perpetuo (pKYC): ventajas y retos

U.S. Rules for Investment Advisers Portend Major Implications for Insurance Companies