Artificial Intelligence solutions
In this article, we will discuss AML control automation as the fight against money laundering is constantly evolving. At Revelis, we have extended our Moneying™ platform with Generative AI techniques specifically to provide a useful tool to meet the continuous new guidelines issued by relevant authorities on how to identify emerging anomalous behaviors. What is…
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Generative AI answers questions; Agentic Artificial Intelligence completes tasks. For a company today, value lies not in asking for a piece of text, but in delegating entire processes, with the certainty that what matters remains under human control. In this article, we explain without technicalities how Revelis builds reliable agents, when it is best to…
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Vibe coding tools are AI-powered development environments that let you build software by describing in natural language what you want to achieve, without writing every line of code by hand. The term, popularised by AI researcher Andrej Karpathy in early 2025 and selected by the Collins Dictionary as one of the most significant words of…
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Over the past few months, the AI Compliance Officer has become one of the most sought-after profiles in companies that adopt artificial intelligence solutions. It is no coincidence: AI is now embedded in business decisions, operations and customer relationships, and someone needs to make sure it is used in a compliant, secure and ethical way.…
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The HappyIndex® AtWork certification by ChooseMyCompany is not just a formal recognition, but a tangible reflection of a daily commitment to people’s well-being, the quality of the work environment, and the development of an authentic and sustainable corporate culture. For this reason, the results achieved year after year are a source of pride for Revelis,…
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Digital transformation in banking and AI in the banking sector are closely interconnected topics that are increasingly discussed in today’s technological landscape, where the financial industry is facing a pivotal crossroads. On one side, there is the need to innovate in order to respond to a market that is becoming ever more agile, digital, and…
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With the exponential rise in cyber threats and the increasing sophistication of malware, ISO 27001 security has become a fundamental pillar for any organization that wants to operate reliably and compete in the global marketplace. Today, data is no longer just an informational element; it represents the true strategic asset on which the operational continuity…
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AML (Anti-Money Laundering) regulation is a cornerstone of the banking and financial services industry. Money laundering and terrorist financing not only undermine market integrity, but also expose institutions to legal risks, substantial fines, and long-lasting reputational damage. For this reason, national and international supervisory authorities require robust, forward-looking compliance programs capable of adapting to the…
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The AI Act is the world’s first comprehensive regulation governing the development, adoption, and use of artificial intelligence. For companies, it is not just another law but a true paradigm shift: AI is no longer merely a technological leverit becomes a strategic matter of governance, compliance, trust, and sustainability.According to the McKinsey Global Institute, if…
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What is the AI Act and why is it so important? In recent years, artificial intelligence has evolved from an experimental technology into a central tool for businesses, public administrations, and citizens. Today, AI algorithms and systems are used to select candidates, grant credit, diagnose diseases, manage critical infrastructures, and create digital content. In this…
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