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Grand is partnering with Palantir Technologies to develop a new, State of the Art AML solution.

The compliance management process is a systematic approach to ensure that an organization is in line with relevant laws and standards. This process is critical for organizations to maintain credibility, avoid penalties and lawsuits and ensure the protection of customers and stakeholders.

Machine learning (ML) is a type of artificial intelligence (AI) that allows computer systems to learn and make predictions without being explicitly programmed.Machine learning has had a profound impact on the financial industry, leading to a significant evolution in the way fintech firms operate.

Corporate governance is the backbone of any thriving business. It sets the standard for ethical behavior and accountability within an organization. From the board of directors to the shareholders, every stakeholder plays an integral role in upholding a strong system of corporate governance.

A compliance audit is a comprehensive evaluation of an organization's operations, policies, and procedures. The goal is to determine whether the company is following relevant standards. By doing so, the organization can minimize legal risks and maintain customer trust.