Retainer clients can also access our numerous templates which include checklists, risk assessments, suspicious activities reports, etc. Retainer clients also receive a discounted rate on our adhoc ...

Customers simply identify which attributes matter most to their risk assessment, and Saige Assist automatically generates appropriate scoring configurations.

This issue becomes even more paramount for businesses using anti-money laundering (AML) tools, where the backbone of the AI solution, an AML data layer, is often weak or poorly structured.

The score, called an MM-like score, assesses the severity of disease and risk of progression to active cancer, with higher scores indicating faster progression.

AU10TIX’s AML solution features a proprietary decision-making mechanism, customizable workflows, and a user-friendly dashboard to streamline risk management and due diligence processes.

The comprehensive risk assessment is crucial for both prosecution and defense because it can influence a decision in LA County and in Sacramento.

Hematopoietic stem cell transplantation (HSCT) is used as consolidation for pediatric patients with high-risk AML in first complete remission (CR1). The definition of high-risk AML has evolved ...

As the U.S. retreats from global AML standards, compliance and risk professionals must consider the real possibility—and consequences—of a FATF greylisting.

Genomewide association studies have identified common germline variants in persons with prostate cancer, which can be used to calculate a polygenic risk score associated with risk of prostate cancer.

Time and again, seemingly successful bank mergers have been rocked by revelations of poor anti-money-laundering compliance. Assessing the AML risk of a potential merger partner is extremely tricky.

A risk-assessment tool incorporating NT-proBNP and high-sensitivity troponin performs better than clinical scores for predicting stroke among patients with atrial fibrillation (AF) who are taking oral ...