2022年5月5日

启用新一代客户风险评估通过全面的市场数据和先进的结合,基于ai AML功能05年5月,2022伦敦东部时间上午03:00(业务线)——BlackSwan技术,领先的云企业软件供应商已经宣布,它已形成一个战略协议的一个世界上最大的金融犯罪数据的提供者,Refinitiv LSEG业务。该协议使下一代客户风险评估通过一个先进的遵从性解决方案将全面金融犯罪数据和KYC突破性的人工智能技术,事务监测和筛查。BlackSwan技术获奖元素的合规™应用程序利用数据结构原则使企业能够连接到数据源的大量聪明,端到端解决方案包括人工智能和认知计算的能力,独立于供应商的基础设施、报警管理、军事安全和一个直观的用户界面。除了什么之外,交易监测和筛查,KYC永恒的应用程序功能,不良媒体监控和事务的情报。“金融机构正在经历一个范式转换,即从手动筛选,自动筛选,利用人工智能和机器学习能力,”辛格说合照苏丹,高级副总裁BlackSwan技术的金融情报单位。Refinitiv有助于支持这一转变,“我们的伙伴关系,公司可以依靠极其丰富的金融犯罪数据通过一个应用程序的所有先进的操作和分析技术和传统的授权和资源减少成本,”他说。“金融机构一直在寻求加强打击金融犯罪,在不增加成本或减少效率”艾玛·米勒说,全球战略合作伙伴关系,Refinitiv客户&第三方风险业务。“这样做,他们需要一流的数据和技术合作。通过使客户使用Blackswan World-Check风险智能的人工智能和认知计算功能,客户可以确保他们使用最新的工具来释放丰富的见解和降低风险。“BlackSwan数据源的整合降低了人工依赖分析师和扩展了范围,数据的准确性和可靠性,确保企业能够更好地评估风险的实体。 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