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Podcast: Corruption Crime & Compliance
Episode: Episode 154 -- Artificial Intelligence, Data Risk Management and Due Diligence: Interview of Christian Focacci from Steele Compliance Solutions
Description: Steele Compliance Solutions recently announced the global rollout of its new “Risk Intelligence Data” platform. Companies are suffering from information overload -- with new technologies, companies can manage information to increase efficiency and accuracy in collecting and analyzing information needed for risk management purposes.
Risk Intelligence Data, involves the hybridization of over 5 million of highly trusted risk and compliance sources worldwide, spanning global financial crime repositories, sanctions watchlists, state-owned entities lists, political exposure directories, and news media outlets, all delivered into an accessible central feed.
Christian Focacci, Vice President Engagement, provides insight on artificial intelligence, machi...