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Launching AI-driven Fraud Detection

Sourcing a fraud detection solution

Fraud Knowledge & Training

When asked which area of their AML compliance program they’re most focused on improving, 40 percent of firms highlighted fraud detection. But with so many vendors on the market offering a range of products, what criteria should firms use to assess the solutions they’re considering?
In this video, Iain and Alia, Regulatory Affairs Practice Leads at ComplyAdvantage, bring their years of experience in financial services institutions and regulators to this question.

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Originally published 26 May 2023, updated 30 May 2023

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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