Using the MarkLogic Data Platform for Regulatory Compliance

Presented by

Drew Wanczowski

About this talk

One responsibility of corporate compliance programs is limiting exposure to sanctions liability. Companies need to know who they are doing business with – and ensure that those entities are not on sanctions lists. In this demo, we’ll show how you can use the MarkLogic data platform to: ingest and review multi-structured data; model and classify data from internal and external data sources like OFAC and news articles to improve data quality and discover hidden connections; and deliver the data for consumption by your compliance team.
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