Blog

Relationship Risk: What’s your Putin Number?

Just as we can create an Erdős Number from academic articles, we can create a Putin Number by finding the shortest path between any person.

Towards Smarter Sanctions: Using Oligarchs Strategically

Governments can use unclassified data sources and risk modeling to make more informed decisions on which Russian billionaires are part of the problem and which can be leveraged as part of the solution.

Further Russian Sanctions:

...but we can still ensure they make a difference.We should consider any new sanctions in the context of historical sanctions of Russia...

Introducing “Risk Cards” to Make Risk Labels Standardized and Computable

A New Paradigm for Collaboration Between Data Scientists and Subject Matter Experts Can Improve Risk Model Performance and Explainability

Putting Responsible AI into Practice

New Guidelines Help Operationalize The Defense Department’s “Ethical Principles for AI” - The project and the report

Sanctions Screening: Intelligent Entity Matching Reduces False Positives by Over 75%

Intelligent Entity Matching Reduces False Positives by Over 75% - The sanctions landscape is as dynamic as ever...

What Do Brazil, Angola, Mozambique, and Macau All Have in Common? The Portuguese Language, and Corruption.

The Portuguese Language, and Corruption. There are nearly 280 million people living in Portuguese-speaking countries around the world.

Adverse Media Screening

AI technology has the potential to transform adverse media screening. Critical money laundering-related information on a financial institution’s clients may be found in media sources. However, traditional technology…

Fake News Is Real. How Can Adverse Media Screening Solutions Address It?

AI can be used to automatically exclude questionable content from risk assessments without throwing the baby out with the bathwater