GSS推出AI工具云守护者，加速制裁筛查平台创新
为受监管金融机构提供制裁筛查技术的全球筛查服务公司（Global Screening Services，简称GSS）与云工程公司斯托姆瑞普莱（Storm Reply）合作，推出一项全新的人工智能云能力，以加快其全球交易筛查平台的开发。该技术使GSS能够大幅加快对平台底层基础设施的变更速度，同时保留人工监督……
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sanctions
INSIGHTEX 关于sanctions的全部报道：新闻、访谈与分析。
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最新报道
New LSEG Risk Intelligence dataset reveals ownership drives a third of sanctions-linked securities exposure
LSEG Risk Intelligence today announced the launch of the Sanctioned Securities Data File, a new instrument-level dataset designed to help financial institutions identify securities that are directly or indirectly connected to sanctioned entities. Developed in partnership with BIGTXN, a leader in advanced data analytics, the solution delivers unprecedented clarity and efficiency for sanctions compliance across…
