Leveraging Unstructured Data for AI
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ZL Technologies, Inc.
ZL Technologies, Inc.
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Expert Type *
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Other
241
Regulatory Bodies
107
Industry Associations
62
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Other
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Show More (5)
Educational Institutions
10
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Government Agencies
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Legal
628
Dispute Resolution
207
Mergers & Acquisitions
9
Contract Drafting & Review
1
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434
Legal Research
431
Show More (5)
Litigation Support
39
Corporate Law
0
Intellectual Property
20
Regulatory Compliance
303
Securities Law
7
Show Less (5)
Technology/Software & Services
192
Artificial Intelligence & Machine Learning
21
IT Support & Maintenance
6
Blockchain Technology
92
Data Management
1
System Integration
16
Show More (9)
Portfolio Management Software
0
Cybersecurity Solutions
0
Customer Relationship Management (CRM)
22
Risk Analytics
31
Risk Analytics
31
Software Development
2
IT Infrastructure
15
Compliance Software
16
Cloud Computing
8
Show Less (9)
Risk & Compliance
181
Operational Risk Management
2
Cybersecurity
45
Anti-Money Laundering (AML)
80
Know Your Customer (KYC)
42
Market Risk Management
15
Show More (4)
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9
Compliance Training
11
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51
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Show Less (4)
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100
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15
Netting
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249
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3
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107
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79
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10
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112
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9
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0
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2
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20
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29
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101
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Asset Allocation
2
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6
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10
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5
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25
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16
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13
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46
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15
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14
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9
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199
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Technology/Software & Services
61
Artificial Intelligence & Machine Learning
20
Software Development
8
Customer Relationship Management (CRM)
2
System Integration
2
Risk Analytics
8
Show More (8)
Cybersecurity Solutions
2
Portfolio Management Software
8
Compliance Software
14
IT Infrastructure
2
IT Support & Maintenance
1
Blockchain Technology
5
Data Management
10
Cloud Computing
7
Show Less (8)
Legal
100
Corporate Law
9
Dispute Resolution
3
Contract Drafting & Review
3
Intellectual Property
1
Litigation Support
16
Show More (4)
Legal Research
65
Regulatory Compliance
12
Mergers & Acquisitions
20
Securities Law
25
Show Less (4)
Asset Management Solutions
9
Portfolio Management
1
Custodial Services
3
Performance Analytics
3
Trading Platforms
2
Risk Management
1
Show More (4)
Asset Allocation
2
Fund Administration
1
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1
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3
Show Less (4)
Risk & Compliance
29
Fraud Detection
7
Operational Risk Management
8
Market Risk Management
3
Know Your Customer (KYC)
8
Compliance Training
10
Show More (3)
Cybersecurity
4
Anti-Money Laundering (AML)
7
Credit Risk Management
5
Show Less (3)
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3
Business Process Management
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Financial Advisory
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Wealth Transfer Strategies
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Back
A large financial institution sought to leverage AI to analyze and review
large volumes of unstructured data, such as emails and messages, for
compliance violations and other business risk. However, they had
limitations that prohibited them from implementing AI technology at the
enterprise level. In this case, their AI application was limited to
processing 20,000 messages per day. Additionally, certain types of
information needed to be filtered from analysis.
The financial institution approached ZL Tech for a solution to its big data
problems, ultimately implementing the ZL platform to unify its data
management and search capabilities across the enterprise.
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