ControlOne’s aim is to work with Financial Institutions to embed an optimised culture of using Artificial Intelligence within Risk and Compliance domains. They provide both custom AI solutions for specific and unique needs of clients as well as provide services for effective implementation of the solutions. They believe in the immense potential of AI to change the game within Risk and Compliance by taking on operational problems that are traditionally left untouched. They are also firm in their conviction that solving such problems using AI requires rethinking of the underlying processes.
ControlOne’s products empower executive users to directly interact with their data and model assets, and enables them to make changes in the processes with a full audit trail of Governance. ControlOne’s solution within Compliance allows MLROs to have full control of their advanced Financial Crime detection and prevention framework without having to spend significantly into teams of data scientists. The company’s Risk workflow solution lets analysts directly query against the data and the model algorithms to gain better understanding of the system recommendations. All of ControlOne’s solutions are API enabled microservices that can be plugged into existing infrastructures without a necessity for a substantial technology transformation.
“[One of the] Fundamental values in ControlOne is to collaborate for success. We are eager to grow and thrive in an ecosystem that enables such collaboration and cross-pollination of ideas. We are also absolutely thrilled to add back to the Futures Institute’s ecosystem by contributing through best practice sharing and brainstorming.”
