Threat.Digital CEO on the Corruption, Crime & Compliance Podcast with Michael Volkov

Michael Volkov and Christian Focacci, Founder and CEO, Threat.Digital discuss Artificial Intelligence and Compliance

Threat.Digital CEO on the Corruption, Crime & Compliance Podcast

Threat.Digital CEO Christian Focacci recently sat down with Michael Volkov, exploring the burgeoning landscape of AI and its application, particularly in the realm of compliance and risk management.

Key Takeaways:

  1. AI is a tool for enhancing productivity and effectiveness in business operations.
  2. Large language models offer unparalleled capabilities in processing unstructured data for compliance and risk management.
  3. AI enables expanded coverage, increased frequency, and improved decision-making while minimizing false positives.
  4. The future of AI entails expanded contextual capabilities and the democratization of advanced AI algorithms through open-source models.
  5. Threat.Digital and its flagship offering, DiligenAI, are at the forefront of leveraging AI to streamline compliance and due diligence processes, with exciting possibilities for future innovation.

Listen to the full podcast below!