Regulatory Compliance
Better Trade Surveillance by Using Ontotext’s GraphDB to Tackle Market Manipulation
A global bank uses Ontotext’s knowledge graph based solution to improve the trade surveillance system that provided alerts for potential market manipulation
January 28, 2021 5 mins. read
Smart Adverse Media Monitoring Solution for Accelerating Negative News Disambiguation
Ontotext’s smart KYC Adverse Media Monitoring solution can ensure that multinational investment banks comply with regulatory requirements and are protected from reputational risk.
April 19, 2019 3 mins. read