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‘CAE Checkup’ evaluates effectiveness of AI-based audit investigations

GRC Announcements | January 8, 2018

QuantaVerse, the first in the market with AI solutions purpose-built for identifying financial crimes, has launched a new service, CAE (Chief Audit Executive) Checkup, that enables companies and financial institutions to evaluate the effectiveness of an artificial intelligence (AI)-based approach to audit investigations.

The CAE Checkup service leverages the QuantaVerse AI Financial Crime Platform to analyze enterprise data and more efficiently and effectively identify insider threats, bribery, corruption, money laundering, fraud, terrorism financing and third-party risks that traditional internal audit investigations routinely miss.

For corporations and financial institutions, financial crime is a complex, ever-evolving issue that has serious operational, financial, legal, regulatory and reputational risk implications. While governments and law enforcement agencies around the globe are stepping up efforts to combat financial...

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