Compliance Management

Client Name: 
Global Investment Bank

A global Investment Bank is using a Cyc-based application to monitor and manage complaince within an increasingly complex regulatory environment.  Directly exammining employee, organizational, and transaction data is often not sufficient to detect compliance violations.  Rather, a web of relationships must be considred to identify potentially suspect activtiies, and developing and managing the knowledge sufficient to effectively and efficiently address complaince risk is difficult or imposisbleusing conventional software tools.  Building on Cyc's rich knowledge base and modeling capabiltiies, and leveraging Cyc's powerful forward-inference capability to generate a vast relationship graph, the Bank's complaince organization is able to semantically aggretate data from multiple sources and reason over them to identify potential conflicts of interest, inappropriate accessing of information, and suspicious communcations or trading activities, quickly bringing to light potential violations that otherwise might not have been recognized in a timely manner.

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