SPi Global

Amplify financial crime insights with unstructured data

Dealing with financial crime and compliance management are seen to be top-of-mind executive issues today. There is an immediate need for Financial Services organizations (FSOs) to act with agility and leverage innovative solutions to target the problem at hand. SPi Global’s SPARK platform is a one-stop data solution, addressing data acquisition, data quality, and the transformation of analytics-ready data. The platform streamlines unstructured data and integrates it with existing risk approaches, delivering information and insights that identify, manage and mitigate risks associated with Anti-Money Laundering (AML) compliance and KYC (Know Your Customer) processes.

SPARK helps turn valuable information that needs structuring into actionable data that can be analyzed further downstream. Multiple use cases can be applied owing to the flexibility, modularity, and customization of the platform. These include extracting data from court documents, tracking social media for company health, or FEMA documents to recognize environmental risks. The platform’s multi-level, ML-based model also helps disambiguate and link people, company, and other datasets to create a single centralized database.

Augmenting Anti-Money Laundering Workflows with Supplementary Technologies

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Augmenting Anti-Money Laundering Workflows with Supplementary Technologies

The banking sector is being seen as the first line of defense against money laundering, as regulators ask banks to gather customer information that will help surface, identify, and prevent financial crime. Even with increasing compliance-related costs, banks still face non-compliance issues. Emerging regulatory technologies can help facilitate compliance by helping AML analysts make informed decisions.

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Safeguarding Drug Discovery and Trials Beyond the COVID-19 Crisis

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Safeguarding Drug Discovery and Trials Beyond the COVID-19 Crisis

The Coronavirus disease (COVID-19) has triggered a rush of clinical trials to discover vaccines, threatening the continuity and success of non-COVID-19 drug discovery pipelines. This guide will help you learn to mitigate these new challenges, maintain pole position, and grow your business into the future with effective strategies for decentralization.

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SmartDub

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SmartDub

Live voice actor quality with pure technology speed, efficiency and cost effectiveness.

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