The AI cloud solution for the bank’s anti-money laundering process
The AI solution streamlined the AML investigation, resulting in a 22% reduction in false positives and increasing in alert escalation by a 3 points
A I • May 08,2024
AI for automating anti-money laundering investigations
By implementing an AI solution, the bank reduced its AML investigative workload by more than 20% and minimize regulatory risks
A I • May 07,2024
AI tool for enhancing anti-money laundering procedures
Integrating AI improved fraud detection by analyzing trends and irregularities, reducing false positives by 95% and enhancing accuracy
A I • May 07,2024
AI to detect cartel risk in agricultural machinery distribution
The AI tool allows compliance reviews to be run 91% faster than conventional review and more cost-effectively
A I • May 07,2024
AI assists in uncovering evidence of potential bribery
A company used an AI compliance tool to review over three million documents, identifying 25 with potential bribery issues
A I • May 06,2024
Enhancing transparency and efficiency in public procurement with AI
AI integration into the DOZORRO system has greatly improved public procurement monitoring, enhancing transparency and reducing corruption
A I • May 03,2024
An AI solution for anti-corruption compliance at the world’s largest brewer
The AI solution has reduced the company’s costs associated with the broad topic of anti-corruption compliance by millions of dollars
A I • May 01,2024
An AI solution to expose potential corruption risks
The AI solution exposes potential corruption risks at the transaction level by identifying trends, patterns, relationships, and anomalies
A I • May 01,2024
A cloud-based AI platform assists compliance teams in identifying politically exposed persons (PEPs)
The company’s integration of AML platform with DL models enabled to identify PEPs 300 times faster, resulting in a 55% reduction in costs
A I • May 01,2024
AI to streamline compliance processes in a medical device company
The medical device company was equipped with ML tools to prevent and detect risks of corruption, fraud, conflicts of interest and sanctions violations
A I • May 01,2024