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
AI for financial surveillance
AI's capabilities enabled the IRS to determine that 75% of taxpayers who engage in digital asset exchanges are not compliant with federal tax laws
A I • Apr 30,2024