Success Kit: AI for Risk Reduction

Mitigate risk while maximizing and automating compliance with multilingual natural language processing and machine learning for AML, KYC, and Adverse Media Screening. Learn how AI can boost your existing process with tech that integrates easily and improves efficiency in this comprehensive kit that includes:

• The Honest Guide to AI for Risk | ebook
• Enhance Adverse Media Systems with AI Screening | datasheet
• Enhanced Name Screening without “Ripping and Replacing” | datasheet
• Rosette Name Matching: 3-Minute Overview | video, 2:53
• Refinitiv Case Study: The AI that Powers Refinitiv World-Check One | case study
• Uphold Case Study: Watchlist Screening at the Speed of Crypto Currency | case study