by tresata | Nov 30, 2021 | Press
Tresata’s AI platform integrates global company data from OpenCorporates to expose bad actors and actualize potential nth degree party risk. November 30, 2021 – Tresata and OpenCorporates announced today a global partnership that will transform the way white-collar...
by tresata | Sep 8, 2021 | Press
Bad Actor Discovery as a Service (BADaaS) is the first AI-powered service that uses publicly available data on financial crime to reveal hidden connections Charlotte, NC – September 8, 2021 – Tresata announced today the launch of its Regtech Cloud with the...
by PRESS RELEASE | Jan 26, 2021 | Press
Tresata, an intelligence software company, announces today the release of its latest software product, explAIn, to meet emerging ethical and regulatory needs for AI-powered systems. “The idea of explAIn came directly from our Clients, all of whom are committed to...
by PRESS RELEASE | Oct 21, 2020 | Press
HEALTHi will provide citizens intelligence to plan their lives while keeping themselves and their communities safe & health’i’ Tresata, the leading intelligence software company, launched its first consumer facing application earlier today – Tresata HEALTHi....
by PRESS RELEASE | Sep 22, 2020 | Press
Tresata’s Fraud Intelligence System is designed to not just report suspicious activity, but also help prevent it Tresata, a pioneering Intelligence Software company, will offer, at no charge, its automated AML Diagnostic System to all Banks named in the FinCEN reports...
