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FinScan® presenta Focus, un mecanismo de filtrado de última generación para Prevención de Lavado de Dinero, impulsado por Inteligencia Artificial (IA).

Share this article Share this article Focus, el nuevo mecanismo de filtrado de FinScan, utiliza tecnología revolucionaria para producir resultados fáciles de entender y de explicar a los reguladores y funcionarios de cumplimiento. PITTSBURGH, 15 de julio de 2021 /PRNewswire/ FinScan, líder global en soluciones de cumplimiento contra el lavado de dinero (AML/PDL), anunció hoy el lanzamiento de Focus, su nuevo mecanismo de filtrado. FinScan Focus integra avances en Inteligencia Artificial, análisis lingüístico, particularidades culturales y conocimiento de datos para ofrecer niveles sin precedente de transparencia y control a los funcionarios de cumplimiento que buscan modernizar sus programas de filtrado de Sanciones, Personas Políticamente Expuestas (PEP) y Noticias Negativas.

Local nonprofit Ten Thousand Villages to expand space after reaching fundraising goals

Ten Thousand Villages State College location formed from humble beginnings, but the nonprofit is now planning an expansion project to grow in the community. The organization has been raising money for the expansion for several months, and it finally exceeded its fundraising goal of $35,000 after the Centre Gives online donation event that was held from Tuesday morning to Wednesday night. The store is now in the process of expanding into the empty storefront next door, according to fundraising chair Joel Weidner. Ten Thousand Villages is a fair-trade nonprofit organization that sells handmade jewelry, mugs, home decorations and other goods sourced from artisans in developing countries.

FinScan® Unveils Focus, Its Next-Generation, AI-Powered AML Screening Engine

Share this article Share this article PITTSBURGH, May 13, 2021 /PRNewswire/  FinScan, a global leader in anti-money laundering (AML) compliance solutions, today announced the launch of its latest screening engine, Focus. FinScan Focus integrates advanced AI, linguistic analytics, cultural anomalies, and data insights to provide unprecedented levels of transparency and control to compliance officers looking to modernize their sanctions and politically exposed person (PEP) screening programs. Regulatory inspections often result in additional screening obligations, including the need to screen against wider list criteria, the testing and tuning of match rules to find acceptable results, and implementing a more comprehensive screening program during onboarding. Implementing changes within tight timescales while trying to understand their impact on match rates, staffing, and overall alert volume, further strains an already over-burdened compliance workforce. Additionally, compliance

FinScan Unveils Focus, Its Next-Generation, AI-Powered AML Screening Engine

FinScan Unveils Focus, Its Next-Generation, AI-Powered AML Screening Engine technology to produce explainable results for regulators and compliance officers PITTSBURGH, May 13, 2021 /PRNewswire/ FinScan, a global leader in anti-money laundering (AML) compliance solutions, today announced the launch of its latest screening engine, Focus. FinScan Focus integrates advanced AI, linguistic analytics, cultural anomalies, and data insights to provide unprecedented levels of transparency and control to compliance officers looking to modernize their sanctions and politically exposed person (PEP) screening programs. Regulatory inspections often result in additional screening obligations, including the need to screen against wider list criteria, the testing and tuning of match rules to find acceptable results, and implementing a more comprehensive screening program during onboarding. Implementing changes within tight timescales while trying to understand their impact on match rates, staff

FinScan® onthult Focus, zijn volgende generatie, AI-aangedreven AML-screening-engine