Cathy Nugent · The RegTech Pulse · Preparing for the (Re)Introduction of the BIS Affiliates Rule
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upgrade screening technology to use enhanced tools that go beyond the OFAC SDN list and can flag BIS affiliates risk
“We are also investing in innovative technology too, like a $4.3 million investment in SmokeBench, enhancing our camera-based bushfire detection technologies.”
“I built all this out at Power BI. We could use any tool that we wanted. I like the visual aspect.”
“We built our own dialer and AI tool where every call is transcribed… AI scoring, grading, timestamps, flags high-risk accounts”
“There is a gambit of tools that can extract your network configurations, right, or your virtual firewall, you know, security group settings and diagnose what, you know, quickly understand what could or couldn't be problematic around them, right? Like it's going to flag if you have a tenant open to the internet”
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