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Demystifying Artificial Intelligence in Risk and Compliance
Artificial Intelligence (AI) is everywhere, in everything from self-driving cars to social media chatbots. To many it seems amorphous or even vaguely terrifying, but it need not be. At its heart, AI is a set of statistical processes – and like any other statistical process, it needs to be…
Spotlight on Graph Analytics in Finance
Think of ‘graph analytics’ (GA) and you might think of quants poring over bar graphs and pie charts. In fact, GA is something else entirely: a powerful tool for mapping networks, relationships and interactions between people, organizations and objects. So far GA’s most celebrated uses are in…
Counting and Cutting the Cost of Compliance
The first of two reports introducing ground-breaking new research from Chartis and BearingPoint that examines how Financial Institutions (FIs) can allocate, control and ultimately reduce their cost of compliance for Risk Data Aggregation and Regulatory Reporting activities. The cost of complying…
