Webinar Digital Onboarding

Invitation to the webinar on August 27, 2024 about Digital Onboarding with the universal KYC Spider Toolbox. We will demonstrate an end-to-end onboarding process of a corporate client at a bank that is optimized by the KYC Toolbox. Our example covers all relevant compliance requirements, from the determination of control holders to identity verification and periodic monitoring.

The KYC Toolbox supports you in complying with regulations relating to money laundering and the prevention of terrorist financing. Due to its modular design, the toolbox adapts to a wide range of use cases; from quick and automated KYC checks to a fully integrated, AMLA compliant onboarding of your clients.

We demonstrate an end-to-end onboarding process of a corporate client at a bank that is optimized by the KYC Toolbox. Our example covers all relevant compliance requirements, from the determination of control holders to identity checks and periodic monitoring.

Optionally, ESG compliance tools are also available to check risks relating to conflict minerals and child labor. The webinar also explains the easy integration of the KYC Toolbox into existing IT systems and its benefits such as automation, error reduction and increased efficiency.

Registration link: https://www.kyc.ch/de/webinar_vielseitige_toolbox_2024

Information Retrieval

The objective of Information Retrieval (IR) is to search large data collections for information relevant to a user’s information requirements. The term “information retrieval” was coined by Calvin Mooers in 1950. Like “research” the word “retrieval” does not refer to refinding something. It rather relates to the information retrieval paradox: “If I knew what I was searching for, I wouldn’t be searching for it.”

Information retrieval is focuses on three dimensions: systems and applications, theory and models, evaluation. Various retrieval models exist, such as Vector Space Model (VSM) and probabilistic and language models. For evaluatio,n recall and precision are often used. SMART was an early retrieval system that dealt with all three aspects. RankBrain is a more recent retrieval system based on TensorFlow.

Compliance

Media Analysis

Knowledge Managament

Webinar Digital Onboarding

Information Retrieval