Category: Financial Services

Fragmented, inconsistent entity data is one of the biggest barriers to trusted analytics and AI at scale. Cavallo Technologies’ Entity Resolution Accelerator on Databricks unifies duplicate and inconsistent records into a single, governed, trusted view—fast. Built for millions of records, it delivers accuracy, transparency, and production‑ready scale so every business unit can trust the data.…

Is your organization behind its KYC due diligence? Is your financial crimes team spending too much time manually searching the web? As a CAMLO, are you feeling anxious with the measures you have in place to manage your risk? Cavallo Technologies’ Financial Crimes Screening Agent can help: this AI-powered Agent his designed to detect high…

Is your organization drowning in high volume of transaction alerts? Is your financial crimes team struggling to prioritize high-risk vs lower risk alerts? Are you losing sleep over requests from the regulator? Cavallo Technologies’ AI Transaction Alert Analyst can help: this AI-powered Agent analyzes vast amount of data, creates the alert narrative and delivers precise…