Resources

Model Validation Must Evolve Alongside the Models It Tests

In the last decade, financial institutions have raced to modernize their sanctions screening programs to keep the rapid pace of evolving...

A Subnet Built for Real-World Impact The Bittensor ecosystem is rapidly evolving, bringing together decentralized AI applications across...

Regulatory compliance in financial services isn't just about following rules – it's about understanding them deeply enough to implement...

Model Validation Doesn't Have to be a 1000-Hour Project: Yanez provides an off-the-shelf software solution to streamline the process for...

About Thorsten: Thorsten J. Gorny is Co-founder and CEO of sanctions.io . He has worked for more than 15 years in the tech industry,...

Castellum.AI , an industry leader in sanctions, PEPs, adverse media, sanctioned beneficial ownership, and supply chain compliance is...

The Office of Financial Sanctions Implementation (OFSI) continues to assert its authority in enforcing UK sanctions, as evidenced by its...

The consent order against Wells Fargo Bank, N.A. , dated September 12, 2024, by the Office of the Comptroller of the Currency (OCC),...

In the rapidly evolving landscape of artificial intelligence, OpenAI's Assistant has emerged as a powerful tool for various applications,...

Yanez AI interactive Infographic experience This blog post serves as context to Yanez AI Infographic on regulatory enforcement actions....

The Yanez platform is a no-code AI-powered automation and investigation platform for Financial Crime Prevention Operations (FCPO). Today...