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Marketing & Advertising Compliance

From caution to action: How advisory firms are integrating AI in compliance

  • Automated marketing content approval AI
  • Asset Type : Ebook
  • Company Name : SAIFR (Fidelity)
  • https://insights.saifr.ai/request-ebook-from-caution-to-action
  • This survey explores how 17 senior executives in Financial Services firms are thinking about AI adoption for their compliance processes, and details why you might want to follow suit in implementing or scaling use of AI at your institution.
Marketing & Advertising Compliance

How Product and Risk Teams Collaborate Cheat Sheet

  • No-code fraud & marketing compliance tooling
  • Asset Type : Report
  • Company Name : Unit24
  • https://go.unit21.ai/how-product-and-risk-teams-collaborate-cheat-sheet
  • For many product development teams, Risk & Compliance is an afterthought. This can cause many issues but can be easily solved if Product and Risk teams can learn to collaborate. In this brief hand-out, we"ll cover the 5 main benefits of Risk and Product working together. Download it now!
Marketing & Advertising Compliance

AI overlays guide: Integrating AI into your solution stack

  • ML for marketing & AML risk patterns
  • Asset Type : White Paper
  • Company Name : SymphonyAI
  • https://www.symphonyai.com/resources/white-paper/financial-services/ai-overlays-guide-integrating-stack/
  • This guide provides an in-depth look at AI overlays and how they can improve financial crime prevention. It outlines how AI overlays can enhance business operations, why they matter, the benefits they bring, and the advances they provide, including key features, example case studies, and how to get started with immediate implementation and benefits.
Marketing & Advertising Compliance

Risk & Compliance for Neobanks: Unit21’s Approach to Strengthening Fraud Prevention and AML Compliance in Neobanking

  • No-code fraud & marketing compliance tooling
  • Asset Type : Report
  • Company Name : Unit23
  • https://go.unit21.ai/fintech-risk-and-compliance-white-paper
  • In this white paper, we will discuss the importance of risk and compliance for neobanks, AML, and fraud prevention best basics, and how adopting agile technology can help neobanks thrive by improving customer experience and safety. Download now!
Marketing & Advertising Compliance

Risk & Compliance for FinTechs

  • No-code fraud & marketing compliance tooling
  • Asset Type : Report
  • Company Name : Unit22
  • https://go.unit21.ai/neobank-risk-and-compliance-white-paper
  • In this white paper, we will discuss the importance of risk and compliance operations for FinTechs, the role of anti-fraud strategies, methods to prevent fraud in FinTech, the power of developing a holistic approach to fraud and anti-money laundering, and how the right technology can simplify this process.
Marketing & Advertising Compliance

AI in the AML Process

  • ML for marketing & AML risk patterns
  • Asset Type : White Paper
  • Company Name : SymphonyAI
  • https://www.symphonyai.com/resources/white-paper/financial-services/ai-aml-process/
  • Financial crime prevention is changing. How can institutions use AI in the AML process? With an influx of new technology, criminals are finding it easier than ever to commit money laundering, fraud, and sanctions evasions. The tools available to criminals — such as using AI — are also available to financial institutions, enabling them to detect and prevent financial crimes. Tech spend is the priority for 69% of banks and more than 80% are scoping or engaging in AI initiatives in financial crime. Despite this, just 46% of banks reported to the Bank of England that they have only a "partial understanding" of the AI technologies they use. Though parameters and cautions remain, there is increasing acceptance by regulators that using AI can help to mitigate crime.
Marketing & Advertising Compliance

2024 Gartner® Magic Quadrant™ for AI Applications in IT Service Management

  • ML for marketing & AML risk patterns
  • Asset Type : White Paper
  • Company Name : SymphonyAI
  • https://www.symphonyai.com/resources/white-paper/itsm/gartner-mq-ai-in-itsm/
  • SymphonyAI is recognized by Gartner® in the inaugural 2024 Gartner Magic Quadrant™ for Artificial Intelligence Applications in IT Service Management. Their generative and predictive AI-based Apex Enterprise IT Copilot enhances problem resolution, boosts agent productivity, and improves customer satisfaction by providing on-demand, contextual information and support for various IT roles.