Intelligent AML - Early and Proactive Crime Detection

Webinars | 15 Jun 2020


The financial services industry collectively faces three main challenges: understanding the customer, keeping rules and alerts relevant as your customers and operating models evolve over time, and finding the real attacks and fraudsters in massively large, complex, and highly dimensional data. Join our team of experts as they provide step by step solutions powered by enterprise-class AI to solve each of these problems and minimize the risk exposure of your institution as a whole.

This talk will cover:

* Driving efficiencies in your FCC/AML Operations

* Intelligent solutions, always learning, alerting new emerging suspicious behaviors

* Integrate silos across the enterprise against all crime categories