by Gerardo Salonia | Feb 26, 2020 | Artificial Intelligence, automation, Banking, Financial Industry
This article was co-authored by Mile Dragosavac. Financial institutions are obliged to perform know your customer (KYC) due diligence when on-boarding a new customer, and on a periodic basis with existing ones. The goal of periodic reviews is to keep information...
by Gevorg Karapetyan | Nov 22, 2019 | Artificial Intelligence, automation, Banking, Disruptive technologies, Financial Industry, Innovation
At the crossroads of corporate strategy and finance lies valuation1. Primarily, it helps in determining the resale value, potential mergers and acquisitions or sourcing funding for the firm. Since it needs in-depth analysis by professional services, advisory houses or...
by Debashis Pradhan | Oct 31, 2019 | Artificial Intelligence, automation, Digital
In our previous article, we explored the significance and types of AI in the risk-management operations space. Click here to read it.Artificial intelligence and machine learning have moved on from being buzzwords towards wider industry adoption, as organizations build...
by Debashis Pradhan | Oct 18, 2019 | Artificial Intelligence, automation, Digital
In this two-part series, co-authored by Sr. Consultant Gaurav Chaudhuri, we will explore the significance and types of AI in the risk management operations space, and then outline a step-by-step guide for a risk compliance leader’s path to AI adoption.Intelligent...
by Harald Gunia | Oct 13, 2019 | Artificial Intelligence
Co-authored by Andreas Freakley (primary author) and Pawel KrzysztofikSome call data the new oil due to its relevance in today’s business environments. It fuels any endeavour to generate insights through advanced analytics as well as artificial intelligence and...