Artificial intelligence (AI) giants Presight and Dow Jones Factiva team up to develop AI-centric risk and compliance solutions.

Artificial intelligence (AI) giants Presight and Dow Jones Factiva team up to develop AI-centric risk and compliance solutions.

In a groundbreaking move, Presight, a leading global AI and big data analytics company, has joined forces with Dow Jones Factiva to co-develop a new class of AI-native risk and compliance solutions. This collaboration aims to redefine how financial institutions, regulators, and sovereign entities navigate complex regulatory environments.

The joint offering will harness Dow Jones Factiva's regulatory-grade risk, legal, and sustainability intelligence with Presight's sovereign AI infrastructure and advanced agentic AI capabilities. The result is intelligent systems capable of predictive compliance, moving beyond reactive measures.

The initial flagship AI-native risk and compliance solutions include:

• KYC & UBO Agent: This innovative tool will map hidden ownership structures across borders by triangulating regulatory filings, leaked documents, and open-source intelligence. Its primary function is to detect ultimate beneficial owners (UBO) and enhance Know Your Customer (KYC) processes.
• Sustainability Tracker: This solution will provide real-time surveillance of sustainability controversies, compliance breaches, and evolving regulatory requirements to ensure organizations meet environmental, social, and governance (ESG) standards.
• Legal & Policy Risk Agent: This tool will detect enforcement trends, cross-border risks, and subtle shifts in legal and policy landscapes to anticipate regulatory changes and reduce exposure.
• Adverse Media Monitoring: This feature offers sentiment-aware media intelligence to identify emerging reputational threats through real-time analysis of news and media content.
• Sanctions Intelligence Engine: This engine will uncover indirect exposure to sanctioned actors through trade networks and ownership chains to ensure compliance with sanctions regulations.

These AI solutions will leverage generative AI, explainable AI models, and real-time contextual reasoning deployed within sovereign-grade secure environments. This ensures they meet national data residency and security standards, addressing the strict demands of regulators and the financial ecosystem.

The initial focus of this collaboration includes sovereign wealth funds, central banks, and Tier 1 banks, starting in the UAE and Gulf region. However, plans for further expansion are underway, with strategic corridors including Southeast Asia, Central Asia, North Africa, the UK, and the United States in discussion.

Joel Lange, Executive Vice President and General Manager of Dow Jones Risk & Research, expressed his commitment to serving global financial institutions and regulators with tools that are as intelligent as they are actionable. Thomas Pramotedham, CEO of Presight, expressed his excitement about this collaboration, seeing it as a pivotal step in the development of next-generation risk solutions.

This collaboration could set a new benchmark for the modern risk function, offering auditable, autonomous, and future-proof solutions. It is set to unlock a new generation of intelligent systems for financial institutions, regulators, and sovereign entities, aiming to redefine how they approach risk.

The new AI-native risk and compliance solutions, a result of the collaboration between Presight and Dow Jones Factiva, integrate advanced artificial-intelligence capabilities with regulatory-grade intelligence from Dow Jones Factiva. These solutions, such as the KYC & UBO Agent, Sustainability Tracker, Legal & Policy Risk Agent, Adverse Media Monitoring, and Sanctions Intelligence Engine, aim to enhance business operations by providing predictive compliance, real-time monitoring, and addressing national data residency and security standards. The joint offering targets sovereign wealth funds, central banks, and Tier 1 banks in the UAE and Gulf region, with future expansion plans in Southeast Asia, Central Asia, North Africa, the UK, and the United States. This collaboration, led by executives Joel Lange and Thomas Pramotedham, could revolutionize the modern risk function, offering auditable, autonomous, and future-proof solutions that redefine how businesses, regulators, and sovereign entities approach infrastructure, finance, and security.

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