Episode 154 -- Artificial Intelligence and Data Management: Interview of Christian Focacci from Steele Compliance Solutions

The Volkov Law Group
Contact
Steele Compliance Solutions recently announced the global rollout of its new “Risk Intelligence Data” platform. Companies are suffering from information overload -- with new technologies, companies can manage information to increase efficiency and accuracy in collecting and analyzing information needed for risk management purposes.

Risk Intelligence Data, involves the hybridization of over 5 million of highly trusted risk and compliance sources worldwide, spanning global financial crime repositories, See more +

Steele Compliance Solutions recently announced the global rollout of its new “Risk Intelligence Data” platform. Companies are suffering from information overload -- with new technologies, companies can manage information to increase efficiency and accuracy in collecting and analyzing information needed for risk management purposes.

Risk Intelligence Data, involves the hybridization of over 5 million of highly trusted risk and compliance sources worldwide, spanning global financial crime repositories, sanctions watchlists, state-owned entities lists, political exposure directories, and news media outlets, all delivered into an accessible central feed.

Christian Focacci, Vice President Engagement, provides insight on artificial intelligence, machine learning and due diligence practices.

See less -

Embed
Copy

Other MultiMedia by The Volkov Law Group

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© The Volkov Law Group | Attorney Advertising

Written by:

The Volkov Law Group
Contact
more
less

The Volkov Law Group on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
Custom Email Digest
- hide
- hide