Tag: AI

AI has become a focal point in recent discussions. The influx of numerous AI vendors indicates that its foothold in the business world is firm and persistent.

With the ever-emerging organizational risks, boards are constantly on the lookout for ways to mitigate threats. These include areas like ESG, cyber resilience, human capital management, and even the personal liability of directors.

Diligent, a GRC SaaS enterprise, has recently raised the bar in corporate leadership training by launching an AI Ethics & Board Oversight Certification.

German AI firm deepset, an enterprise platform focused on building applications with LLMs, has successfully raised $30m in a recent round. 

In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.

Cyble, a burgeoning firm that brilliantly fuses cybersecurity with artificial intelligence (AI) to fashion state-of-the-art threat intelligence solutions, has announced a remarkable achievement in its latest funding round.

AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.

The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions. Moody's Analytics recently delved into how AI will transform risk management and know your customer (KYC) compliance.

The FBI has issued a warning regarding the increased threat from criminal and nation-state hackers who are targeting AI technologies.

Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes.