Business Functions

Risk & Compliance

Leading GenAI Innovations in Risk and Compliance 

Gen AI operational improvements

Navigating the intricate world of Risk and Compliance demands a sophisticated approach. Evanke’s GenAI Accelerators harness AI and Automation to streamline these processes, offering innovative solutions like automated compliance monitoring and intelligent fraud detection. These advanced tools enable organizations to efficiently manage regulatory challenges and bolster operational integrity

Automating Risk and Compliance Activities

  • Streamlined Operations: Evanke’s GenAI solutions automate essential risk and compliance activities like labor relations, litigation support, and contract creation, revolutionizing traditional processes​​. 
  • Enhancing Efficiency: We offer tools that transform work activities involving communication, supervision, and documentation, accelerating the transformation of work in risk and compliance sectors​​

Advanced KYC and Fraud Detection 

  • Know Your Customer (KYC): Our GenAI tools aid in KYC processes, conducting thorough customer investigations and ensuring compliance with regulatory communications​​. 
  • Market Abuse and Fraud Detection: We leverage GenAI to improve detection quality in surveillance and investigation, ensuring robust market integrity​​. 

Legal and Anti-Money Laundering (AML) Compliance 

  • Legal Support: Evanke’s GenAI supports legal teams with technology-assisted review (TAR) and predictive analytics, enhancing e-discovery and investigations​​. 
  • AML Automation: Our solutions automate the filing of suspicious activity reports and transaction analysis, reinforcing AML compliance​​. 

Adhering to Regulatory Standards and Security 

  • Regulatory Compliance: We ensure that our GenAI solutions align with regulatory guidance from bodies like the SEC, EU AI Act, and NIST, focusing on safety, security, and fairness​​. 
  • Data Privacy and Security: Evanke prioritizes data privacy and security, adhering to regulatory requirements and mitigating risks of cyber fraud and identity theft​​. 

Future-Ready Risk Management 

  • Innovative Risk Management: Managing risks with GenAI is more than regulatory compliance; it’s an opportunity for innovation and growth. Our solutions are designed to adapt to evolving regulatory landscapes, ensuring that your business remains future-proof​​.

Analytics Driving Decisions​

Data-Driven Success

At the heart of our approach lies robust analytics. We turn data into insights, insights into actions. Whether it’s enhancing customer service strategies or tailoring marketing campaigns, our analytics drive results.

Industry-Specific Insights​

Each industry is unique, and so are our analytics solutions. Tailored to meet your specific needs, our analytics tools provide deep insights to drive your strategic decisions. Prefer Evanke – our products not only improve your business operations, but your sales as well.

Checkout Our Products

Unlock the Future with AI in Risk & Compliance

By integrating AI into your risk and compliance operations, you can enhance accuracy, streamline processes, and drive innovation. From real-time risk monitoring to automated regulatory compliance and reporting, AI is the key to unlocking your organization’s full potential and ensuring proactive risk management and adherence to regulations.

Contact us today to learn more about how AI can transform your risk and compliance operations!

Join us at Evanke, where the future is not just automated; it’s intelligent, insightful, and infinitely exciting. Experience the power of A3 – AI, Automation, and Analytics – and see how we’re not just part of the change; we’re leading it. Join our vision of enabling AI-enabled support for virtually every user journey. Discover the Evanke advantage today! Click here to learn more about Evanke’s products.

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