Digitize trade documents. Automate checks. Approve with confidence. Global trade transactions are critical yet complicated, often bogged down by manual document review, fragmented compliance checks, and evolving regulatory requirements. TradeScreen, developed by Trademo and now available on...
Shield AI is a robust quality control layer for generative AI that enhances reliability, increases explainability, and enforces governance through proactive monitoring. Shield AI will provide a customizable toolkit of 20+ AI detectors and controls to mitigate costly security, legal, and...
Pegasi Shield demo.mp4
Migrato's Intelligent Content Classifier (MICC) is a tool that uses Artificial Intelligence and Machine Learning to automatically classify and cluster documents based on their content . To decide if a document, based on its content and context, should be kept, deleted or converted -...
Migrato demo.mp4
For February's Member Spotlight we are featuring @Jane Hiscock , President and Founder of Farland Group, a consulting firm that helps companies elevate their B2B relationships with C-level customers. Recently, Jane sat down with me to discuss which future technology she thinks is most...
In this episode of Banking on the Cloud, IBM North America Cloud and Controls Leader @David Kliemann sits down with host (and David's counterpart in IBM Europe) @Anne Leslie to discuss how IBM is collaborating with financial services institutions to help them appropriately manage risk...
How often does your bank perform risk analysis on blockchain addresses? Our research shows banks encounter blockchain addresses often via their source of wealth process and fraud and investigations processes. Despite OFAC already listing over 650 blockchain addresses,...