All artificial intelligence articles
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ArticleSpecial report: Compliance 2020
CW Editor in Chief Dave Lefort offers 10 predictions on what will dominate compliance headlines in 2020.
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Article
SEC selects Casepoint for cloud-based eDiscovery pilot
Casepoint announced the Securities and Exchange Commission has selected it for a cloud-based electronic discovery system.
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Article
Survey: Compliance execs like AI, but not confident they can harness it
Compliance and procurement leaders see the value in using artificial intelligence, but far too many aren’t confident they have the right skills in place to use it, according to a new report from Dun Bradstreet.
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Blog post
A top concern for banks: How will regulators tackle AI?
The cutting-edge question asked by Federal Reserve Governor Lael Brainard at a recent conference: “What are we learning about artificial intelligence in financial services?” She answered with a look at the regulatory landscape.
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Blog post
QuantaVerse Financial Crime Report simplifies FinCEN SAR filings
QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, helps financial institutions file timely and accurate suspicious activity reports (SARs) that match FinCEN’s recently revamped SAR filing format in the BSA E-Filing System.
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Blog post
Senzing releases real-time AI software to help fight financial crime
Senzing, a new artificial intelligence-based software company, recently announced the launch of its Senzing software that senses who is who in real time across multiple Big Data sources.
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Blog post
Steele enhances AI capability with acquisition of TransparINT
Steele Compliance Solutions on June 25 announced its acquisition of TransparINT, a technology company harnessing artificial intelligence (AI) to provide the next generation of compliance tools.
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Blog post
SFO: AI powered ‘robo-lawyer’ enhances fight against economic crime
The U.K. Serious Fraud Office is making artificial intelligence available to all its new casework, speeding up the investigation process—and already other enforcement bodies around the world are looking to the SFO to share its experience with AI.
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Blog post
HID Global cyber-threat service brings AI to identity and access management
HID Global has introduced a new cyber-threat and fraud detection service that brings artificial intelligence and machine learning to identity and access management, addressing the rising incidents of cyber-attacks, especially against financial institutions.
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Blog post
Singapore, financial industry to develop guide on ethical use of AI
The Monetary Authority of Singapore is working with key industry stakeholders to develop a guide to promote the responsible and ethical use of artificial intelligence and data analytics by financial institutions.
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Blog post
PwC internal audit study centers on need for innovation
Technology and innovation should be a priority for internal auditors, in terms of both the risks it produces and how auditors use it to address risks.
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Article
Audit technology pushes companies to get data in order
To stay in step with audit technology, companies need to start thinking hard about their own technological capabilities to stand up to the audit process.
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Article
2018’s internal audit agenda: culture, technology, and change
Internal audit plans for the coming year will reflect more consideration of corporate culture and the risks it might pose to the company’s success.
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Article
New accounting rules mean new tools to achieve compliance
Massive new accounting requirements present a strong case for the deployment of new technologies to achieve compliance.
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Article
Is artificial intelligence ready for financial compliance?
“Artificial intelligence” and “machine learning” are red-hot compliance buzzwords, but what do they really mean? And how can you actually incorporate them into your compliance program?
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Article
New technology brings opportunities, and headaches, for CCOS
New technologies are poised to revolutionize compliance and risk management. But are CCOs and CROs ready and up to the challenge?
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Blog post
KPMG and Exiger partner to leverage AI-based technology
Exiger, a global regulatory and financial crime, risk and compliance firm, recently announced a partnership with professional services firm KPMG in the U.K. to help enrich and streamline compliance solutions for its global corporate and financial institution clients.
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Article
Will AI disrupt compliance and internal audit?
At a recent Compliance Week conference, experts discussed implementation and expectation for incorporating artificial intelligence into compliance programs.
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Blog post
Waymark Tech AI tool identifies crossover between financial regulations
Waymark Technology, a provider of regulatory intelligence software headquartered in London, announced the launch of a new AI-powered tool that automatically identifies regulatory crossovers and conflicts between incoming EU regulations.
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Blog post
CCO Checkup helps financial firms test AML program effectiveness
QuantaVerse recently announced the launch of CCO Checkup, a free service financial institutions can use to test the effectiveness of their AML programs, empowered by QuantaVerse’s AI solution that analyzes transaction data to detect “false negatives” or anomalous behaviors that may have been missed by an institution’s existing transaction ...
