Blog

AyasdiAI Named #1 Artificial Intelligence Platform for Chartis RiskTech100®

BY Claudette Archer

We are honored to be recognized as the winner of the new Artificial Intelligence category for the 2017 Chartis RiskTech100® report. Chartis is the leading provider of research and analysis for risk technology globally and recognized as the most comprehensive researcher of risk and compliance technology companies.

The report states, “The market for AI in financial services is at a relatively early stage in terms of adoption. Chartis views this as a vital emerging sector, one in which Ayasdi – with its specific focus – is well placed to take advantage. Unlike many other AI in risk players, Ayasdi delivers proof points and practical use cases. As part of developing this report, Chartis analysts spoke to multiple globally significant financial services firms, and Ayasdi came up as one of a few AI players that are delivering real applications with real business value.”

Click here to get the report with the independent evaluation and description of AyasdiAI’s ranking in Chartis RiskTech100 2017.

Additional Resources

The time has come: VASPs need advanced transaction monitoring

As cryptocurrencies continue to grow exponentially, regulation is starting to follow suit. As such, VASPs and related service providers in this emergent industry are finding themselves under greater scrutiny. Crackdowns are under way Late in 2021, a federal court ordered crypto exchange BitMEX to pay $100 million for failing to maintain anti-money laundering protocols (in […]

LEARN MORE
Human trafficking: who is accountable?

Human trafficking. Let’s call it what it really is. Slavery. Modern slavery victims are coerced to work for no money or false promises of debt repayment. Forced labor amounts to around 75% of human trafficking. Sex trafficking makes up the other 25%, yet it actually accounts for almost three quarters of total human trafficking profits […]

LEARN MORE
Network Analytics + AI = the Future of AML

By now, we all know the statistics. It’s estimated that, in just one year, laundered money totals 2% to 5% of the global GDP. That amounts to a towering $2 trillion in US dollars. Traditional transaction monitoring approaches just aren’t equipped to win the money-laundering war. In fact, existing systems return false positive alerts as […]

LEARN MORE