Meet Your Financial Crime Compliance Requirements
RiskPulse
GEG offers our clients RiskPulse to maximize investigative efficiencies and analysis.
RiskPulse is a product that integrates into our client’s environment to help them meet their financial crime compliance requirements. RiskPulse is designed to transform investigations across industries addressing complexities of modern investigations by integrating proven methodologies with advanced technology.
Problems RiskPulse Solves
Financial Crimes Compliance
Bottleneck & Overload
+ AI assisted pipeline expedites the process for the investigators.
+ With RiskPulse you can avoid a clogged pipeline bottleneck that results from high volume and slow processing.
Inadequate Explanations
+ RiskPulse helps us create a well-structured, consistent narrative capturing all the necessary details, faster.
+ With RiskPulse you can avoid avoid a cluttered narrative with incomplete explanations.
Inconsistent Policy Enforcement
+ A standardized output with consistent policy enforcement.
+ RiskPulse helps you avoid an outcome with inconsistent policy enforcement.
Using RiskPulse Yields Quick, Significant Returns
Control & Customization
Every task it executes, is controlled by your internal team.
Investigation Driven Mindset that is customized by your team.
Trained to extract facts and data without any opinions and judgements.
Integrates with your case management, database, and doc-stores.
Runs in your VPN, full compliant with your data security restrictions.
Driven by your policy, ensuring consistent policy enforcement.
Insights & News
Can banks ever achieve 100% compliance with international sanctions?
According to an article in the February 5th, 2024, Financial Times, an Iranian state-owned oil company, Petrochemical Commercial Company Iran (PCC), used UK-registered front companies to evade US...
The Risk of Prompt Transformation
The recent controversy around Google’s image generation where it is accused of engineering its Gemini AI application to produce “woke” images intentionally highlights a concept in AI development...
The contrasting paths of two hot sauce manufacturers show that managing exposure on multiple fronts is essential.
It was the best of times, it was the worst of times. The divergent fates of two rival condiment businesses — the best of times for McIlhenny Company, maker of well-known Tabasco-brand hot sauces,...