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Intelligo at Stonehaven Partners (EP.21)

Investment Management Operations

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Evolution of Background Checks and Monitoring Tools

The chapter delves into the evolution of background checks and monitoring tools, emphasizing the importance of context in evaluating flagged items. It discusses the use of AI in condensing and highlighting important news for high-profile individuals, as well as the efficient process of data scrubbing for potential risks. Furthermore, it highlights the benefits of utilizing AI tools like IntelliGo to streamline information, reduce false positives, and enhance scalability in screening processes.

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