Top 10 AI tools to monitor compliance

United Southern Bank of Kentucky replaced its outdated SIEM with Adlumin’s Security Operations Platform and MDR services. The solution delivered full visibility, compliance automation, and 24/7 darknet monitoring.

Kelly Community Federal Credit Union streamlined cybersecurity with Adlumin’s Security Operations Platform, gaining full visibility, simplified compliance reporting, and real-time threat detection.

Financial Plus Credit Union boosted its network health score by 20 points using Adlumin’s Security Operations Platform.

The solution delivered full visibility, compliance automation, and 24/7 darknet monitoring.

Kelly Community Federal Credit Union streamlined cybersecurity with Adlumin’s Security Operations Platform, gaining full visibility, simplified compliance reporting, and real-time threat detection.

With 24/7 visibility, customizable alerts, and compliance automation, the IT team gained control and clarity.

For one central bank in South America, Verint quickly replaced their legacy systems prone to losing compliance-sensitive interaction records with a highly sophisticated and secure alternative that has been helping their team…

The Award also recognizes Verint’s successful engagement with an independent, global asset manager, Ninety One (formerly Investec Asset Management), who uses the solution for unified compliance recording, data governance and…

One of those companies is the Swiss multinational investment financial services company UBS Group AG, a long-time Verint Financial Compliance user with Microsoft Skype for Business.

Verint quickly replaced their legacy systems prone to losing compliance-sensitive interaction records with a highly sophisticated and secure alternative that has been helping their team enhance records retention while…

Ninety One leverages a single solution to securely record, maintain and retrieve a high daily volume of interactions.

Using Verint, they facilitated MiFID II compliance and adherence with local legislation while accelerating call record retrieval and reducing back-office and IT workload.

Better Mortgage audits LO calls with a compliance agent built with mortgage regulations.

Better Mortgage audits LO calls with a compliance agent built with mortgage regulations.

Better Mortgage, the NASDAQ-listed digital lender, moved QC onto Sei.

of conditions checks automated92%

The 1inch Network addressed regulatory uncertainty with proactive compliance measures

Millions of wallets screened for sanctions and AML risks

SRI Agents automate sanctions compliance

By augmenting their transaction monitoring system with SRI Augment for TM, Absa gave their existing operations an AI upgrade.

SRI Augment for Screening boosts match accuracy

SRI Agents automate sanctions compliance

By augmenting their transaction monitoring system with SRI Augment for TM, Absa gave their existing operations an AI upgrade.

Tier 1 European bank drastically reduces false positives and prioritizes high risk alerts.

Sea.dev runs inside SME Capital’s loan monitoring. Spreading for monthly covenant checks fell from 35 hours to 2 per analyst.

Reducing our monthly spreading from 35 hours to just 2 hours has transformed our business. Our portfolio management is stronger than ever.

A fund holding a high-yield ABF pool tracked covenants monthly off servicer reports. With continuous surveillance, a borrowing-base breach surfaced early, with enough time to appoint a back-up servicer instead of marking…

With continuous surveillance, a borrowing-base breach surfaced early, with enough time to appoint a back-up servicer instead of marking down the position.

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