Artificial Intelligence

There is a lot of conversation in the news, at conferences and webinars, and entering the marketing and sales narrative. Understanding what artificial intelligence is, how it influences the sanction and excluded provider assurance process is important. At The Taiga Group, our focus since inception and still today, is to reduce the administrative burden for our clients through the provision of timely, cost effective and high quality services. This foundational value stream is why The Taiga Group has a 98% customer loyalty rate - best in class in the industry.

Since inception, and long before the AI momentum hit the mainstream following the release of Open AI’s ChatGPT© we have leveraged technology in our service delivery. Customer(s) are allowed to upload their files in nearly any format – as such Taiga leverages optical character recognition and natural language processing during our pre-screening file management phase of solutioning. 

Once solutioning is complete we leverage agentic modulation to cross-reference potential matches with public records to create evidence-based audit trails. Subscribed clients can reduce their internal investigatory time commitment through leveraging our service. 

Although invisible to our customers, Taiga leverages ML models in risk scoring, leverages API’s for real time monitoring and generative AI for compliant validation. 

Information security is a critical element of large language model data management. Although sanctioned individuals or business can be known within the public domain, the data of each client is proprietary and handled as confidential. Therefore, Open AI solutions or Open AI integration is not possible, as it would place client data into the public domain. Because of this, TaigaCheck™ developed solutions reside on our secure servers which are fire walled from open-source access. 

The Taiga Group, and TaigaCheck™ has been an industry leader in sanction assurance and risk mitigation for our clients across the United States since 2009. We have continuously innovated by being an early adopter of technology, and immediately bringing this benefit to our clients through enhanced full service solutioning, and cost control. This is why we have leveraged technology including OCR, NLP and machine learning since day 1.