2022年5月5日

啟用新一代客戶風險評估通過全麵的市場數據和先進的結合,基於ai AML功能05年5月,2022倫敦東部時間上午03:00(業務線)——BlackSwan技術,領先的雲企業軟件供應商已經宣布,它已形成一個戰略協議的一個世界上最大的金融犯罪數據的提供者,Refinitiv LSEG業務。該協議使下一代客戶風險評估通過一個先進的遵從性解決方案將全麵金融犯罪數據和KYC突破性的人工智能技術,事務監測和篩查。BlackSwan技術獲獎元素的合規™應用程序利用數據結構原則使企業能夠連接到數據源的大量聰明,端到端解決方案包括人工智能和認知計算的能力,獨立於供應商的基礎設施、報警管理、軍事安全和一個直觀的用戶界麵。除了什麼之外,交易監測和篩查,KYC永恒的應用程序功能,不良媒體監控和事務的情報。“金融機構正在經曆一個範式轉換,即從手動篩選,自動篩選,利用人工智能和機器學習能力,”辛格說合照蘇丹,高級副總裁BlackSwan技術的金融情報單位。Refinitiv有助於支持這一轉變,“我們的夥伴關係,公司可以依靠極其豐富的金融犯罪數據通過一個應用程序的所有先進的操作和分析技術和傳統的授權和資源減少成本,”他說。“金融機構一直在尋求加強打擊金融犯罪,在不增加成本或減少效率”艾瑪·米勒說,全球戰略合作夥伴關係,Refinitiv客戶&第三方風險業務。“這樣做,他們需要一流的數據和技術合作。通過使客戶使用Blackswan World-Check風險智能的人工智能和認知計算功能,客戶可以確保他們使用最新的工具來釋放豐富的見解和降低風險。“BlackSwan數據源的整合降低了人工依賴分析師和擴展了範圍,數據的準確性和可靠性,確保企業能夠更好地評估風險的實體。 In addition, BlackSwan’s approach concludes the requirement for both a cost-prohibitive multi-vendor approach and a user-licence based setup, ultimately saving financial firms millions of pounds. Refinitiv’s World-Check facilitates the Customer and Third Party Risk due diligence and monitoring process by providing the broadest and most accurate risk intelligence from open source media and public records to help validate customer or supplier information and identify potential risks exposure required by regulation such as AML and ABAC. Companies can combine the utilisation of Refinitiv's financial crime data and BlackSwan's AI capabilities within ELEMENT of Compliance, benefitting from better assessment of risk profiles of prospective customers and enhancement of their existing KYC, screening and monitoring controls. About BlackSwan BlackSwan Technologies is reinventing enterprise software through Agile Intelligence for the Enterprise – a fusion of data, artificial intelligence, and cloud technologies that provides unparalleled business value. Our multi-tiered enterprise offerings include the award-winning platform-as-a-service, ELEMENT™, which enables organizations to build enterprise AI applications at scale for any domain quickly and at a fraction of the cost of alternatives. BlackSwan and its global partners also provide industry-proven applications that are ready-made and fully customisable for rapid ROI. These offerings are generating billions of dollars in economic value through digital transformation at renowned global brands. The private company maintains gravity centres in the UK, Europe, Israel, the US, and Sri Lanka. www.blackswantechnologies.ai Learn more about Refinitiv World-Check Risk Intelligence: https://www.refinitiv.com/en/products/world-check-kyc-screening Contacts