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Intelligent Automation combines the automation of repetitive tasks through Robotic Process Automation (RPA) with the learning, analysis and decision making capabilities of Machine Learning and Artificial Intelligence, enabling automation of a much wider range of tasks. Intelligent Automation has the potential to transform the way companies carry out a number of key tasks -
Round up of regulatory fines for alleged compliance and due diligence failures in recent months, and lessons companies can learn from them. -
Predictive analytics models are only as good as the data that goes into them. When your data sample is too small, your models may be influenced too heavily by anomalies, which can skew results. -
Two-thirds of global company executives expect a greater risk of financial crime–and regulatory enforcement action–in the next 12 months, according to Kroll’s 2023 Fraud and Financial Crime report. Our new blog explores the lessons companies should learn from this year’s emerging compliance trends. -
2020 is a key year for Anti-Money Laundering regulation. The European Union’s Fifth Anti-Money Laundering Directive (5AMLD) came into force in January, and the Sixth Anti-Money Laundering Directive (6AMLD) will come into force in December. What do companies need to know about complying with the regulations -
Staying alert to ESG factors among suppliers can be complicated. See how third-party data helps manufacturers capture a better picture. -
Unsurprisingly, the disruption of 2020 has influenced the trends expected for 2021. What do you need to consider in the coming year? -
We look at the growing risks to companies from their supply chains, and suggest how they should overcome them by using data and technology to gain supply chain intelligence. -
How can businesses separate fact from fiction quickly enough to execute agile strategies to grow and protect their organizations? Start with these fact-checking tips. -
Have you implemented ongoing adverse news screening within your risk mitigation process? Read our blog to find out why it’s a necessity in the digital age.
