We make risk management preventative, predictive, and explainable

How We Do It

01. Provide transparency

with respect to data quality, availability, and lineage

02. Aligning analytics

with multiple analytic engines augmented by explainable A.I. power to meet business objectives

03. Access to traceability

by providing real-time evidence chains

04. Ability to audit

or simulate critical business decisions in a systemically repeatable manner

05. Analytic Engine Protection

and outcomes from impacting data-driven decision making process, going stale or being tempered by bad data or actors

The Challenge

Is your organization realizing the benefits of artificial intelligence and other advanced analytics to mitigate company’s operational risk?

Opaque black boxes around data and algos cloud the promise of risk management tools for AML, cybersecurity, supply chains and people.

Who We Help

Talisai's oversight technology eases the adoption and operations of AI and advanced analytics in any business, especially in high-risk industries.

These analytics can help improve efficiencies in companies’ compliance and risk management efforts by adopting explainable and understandable A.I. analytics for Cybersecurity Operations, AML for Crypto Exchange, Supply Chain and People Risk.

Product Offerings

Designed to provide transparency, traceability, accountability, and explainability of complex analytical models and their associated data, Talisai’s core SaaS platform has been optimized along three specific product offerings:

ChainXO

Tool

How do you effectively address your AML requirements when you are inundated with alerts? How do your risk managers or compliance officers efficiently prioritize and investigate alerts when solutions do not provide adequate explanations?

1

Provides a highly flexible solution that lets you detect, predict, and assess potential risks of suspicious crypto transactions
2

Enables prevention-forward and proactive risk analysis for your AML program
3

Provides rationale or evidence behind every risk score and alert
4

Allows you to browse and re-use key risk indicators to address continually evolving compliance requirements
5

Allows you to automate and monitor data and algo governance to support your AML process.

People at Potential Risk (PAPR)

Tool

Your people are your biggest asset. At the same time, you are required to manage the risk around people such as your customers, business partners, and in some cases contractors and employees. How do you understand their risk and help them be aware, learn and manage risk?

1

Monitors out-of-the box set of risk factors with opportunity to customize company- or industry-specific risk factors
2

Uses hybrid deterministic and machine learning models to quickly deploy and adapt to your specific risk tolerance
3

Provides full explainability for proactive and forensic activity by management
SaaS or on-prem implementation model
4

Critical and sensitive data and models do not leave your environment
5

Allows you to automate and monitor data and algo governance supporting your people risk management practice

SureSafe
Tool

In a distributed business environment, many best practices or regulatory rules (e.g. ISO27x, SOC2, HIPAA, CSA) require companies to have vendor management programs that could assure effective security and privacy controls protecting your company’s or customers’ data. How do you assess and monitor vendor company security and privacy policy compliancy?

1

Monitors out-of-the-box security and privacy control requirements regarding supply chain risk management with customizable opportunities
2

Monitors for suspicious activities by leveraging A.I. powered engines with explainability and considering remote support arrangements from widely distributed locations around the world
3

Ensure the safety of all users by allowing teammates and other colleagues to connect virtually in real-world environments
4

Uses hybrid deterministic and machine learning models allowing for incremental learning
5

Allows you to automate and monitor data and algo governance supporting your vendor management practice

Please contact Talisai at 510-939-0007 or info@talisai.com for more information.

Talisai News

December 21, 2020 | Enterprise Security Magazine recognizes Talisai as a Top 10 Provider of Automation Security for 2020
February 5, 2020 | Talisai Partners with Polaris Corporate Risk to Identify and Prevent Insider Risk

The Talisai Blog

Read all about it!

Who We Are

Our team’s mission at Talisai has been clear from the outset – to create more transparency and accountability in advanced analytics.

Through decades of experience in digital transformation, cybersecurity, enterprise risk management, regulatory compliance, and data analytics, the leaders at Talisai identified a glaring need and deficiency in advanced analytics and modeling capabilities including Artificial Intelligence (AI). This lack of transparency and trust results in most data and analytics projects falling short of business objectives.

The promises and advantages of AI technologies are well documented, with AI expanding into mission-critical functions spawning entirely new industries.  AI is evolving at hard-to-comprehend velocities and scale, all while playing significant roles in high-risk industries.  With these advancements, an entirely new segment of risk is emerging, termed algo (algorithm) risk. AI, and any advanced analytics for that matter, is exposing organizations to dangerous new risks, particularly the risk of unknown algorithmic behavior with less human control.  These risks are magnified in financial services, health care, and all regulated industries.

At Talisai, we are passionate about optimizing integration between human-driven processes and data-driven intelligence, creating desperately needed transparency and trust.

450 Seventh Ave., Suite 2002  |  New York, New York 11023  |  510.939.0007  |  info@talisai.com