Regina Llopis, CEO in Aplicaciones en Informática Avanzada, is ranked among the top 100 Management women leaders in Spain in the 2017´s list

The top 100 management women leaders in Spain is an organization promoted by Mujeres&Cia. aiming at making female talent visible to build up a society based on gender equality

At the Summit gala held last June 21st in Madrid, the top 100 influential women leaders list in Spain was released by Arturo Gonzalez Aizpiri, Corporate Director of Human Resources and Organization at Repsol, who opened and hosted the event and Mr. Mario Garcés Sanagustín, the secretary of State for Social Services and Gender Equality, and also with the intervention of Mercedes Wellich, founder of Mujeres&Cia. and promoter of the event. Mrs. Regina Llopis, CEO of Aplicaciones en Informática Avanzada is on the Top Management category.

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Grupo AIA and CaixaBank have recently created a joint-venture called “Knowledge Discovery and Predictions, S.A (KDP)”

Grupo AIA and CaixaBank have recently created a joint-venture called “Knowledge Discovery and Predictions, S.A (KDP)” for the development of big data innovation projects.

KDP joint-venture will rely on a team of highly qualified data scientists specialized in advanced analytics and machine learning whose expertise ranges from Physics to Mathematics and come from international research centers. This team has been working on CaixaBank projects for a long time. Grupo AIA will maintain the technical and scientific management of the projects.

KDP projects will help CaixaBank continue innovating in big data not only in the construction of new analytical models and the application of new methods but also in the development of new approaches for knowledge extraction of large volume of data.

KDP joint-venture entails the consolidation of Grupo AIA and CaixaBank relationship which started over twenty years ago with a set of projects on data analytics mainly focused on fraud prevention. Since 2014, the strategic alliance between the two entities has been strengthened by the development of big data projects.

HEMOLIA Conference and Demonstration Event

In the remarkable Parliament Palace In Bucharest, on February 10-11th 2014, took place the EU FP7-HEMOLIA Conference And Demonstration Project Workshop With End-Users.

The host of the event was The National Office for Prevention and Control of Money Laundering, ONPCSB – the Financial Intelligence Unit of Romania, FIUR. The event was co-organized by PIAP as the  Workshop with End-users. The event,  was  opened by Mr. Neculae PLAIASU, President of The Financial Intelligence Unit of Romania, FIUR.

The HEMOLIA Consortium presented and demonstrated the HEMOLIA project results to FIUs, banks and LEAs community representatives.

26 FIUs were present and debated the impact and possibilities of HEMOLIA in their duties in detection and prevention of Money Laundering and Terrorism Financing in their own countries.

FIUR, presented the results and experience in direct testing of the Financial Alert Engine module, developed by Grupo AIA, on their massive incoming data-flows ETRs and CTRs. Concluding that the performance was 10.000 times faster than human expert analysis and prioritizing the work according to FATF/GAFI recommendations in a Risk Based Approach. This removes from the annalist team the repetitive work allowing them to concentrate in the critical cases.

Grupo AIA was represented by founder and CEO Mrs. Regina LLOPIS, Jose M. MORERA and Javier CABALLERO who explained the Artificial Intelligence Engine developed that is the core of HEMOLIA.